KYC Risk and Compliance Analyst
Accenture Santa Ana Full-time
JOB DESCRIPTION
- Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
- Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.
- You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth
- Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.
AccentureSanta Ana
or political affiliations and apply risk analysis to evaluate the integrity risk of client.
JOB QUALIFICATIONS
• Must have at least 2 years of relevant experience in Know Your Customer (KYC) (i.e., bank tellers, transaction monitoring, paper verification...
AccentureSanta Ana
or political affiliations and apply risk analysis to evaluate the integrity risk of client.
JOB QUALIFICATIONS
• At least 2 years of relevant experience in KYC (i.e., bank tellers, transaction monitoring, paper verification)
• With 1 year supervisory...
AsurionSanta Ana
Title: AR & Revenue Accounting Analyst
Location: Taguig (hybrid + day/mid shift)
The Accounts Receivable and Revenue Analyst helps ensure the accuracy, integrity and timeliness of AR and Revenue Recognition process in compliance with company...