Kyc Specialist (eh 2553) Vacancies at Accenture
- Job vacancies posted on: 7 months ago
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Our company, Accenture are currently hiring for interested candidates to join and to be a part of our company as kyc specialist (eh 2553) with a full time work system, which domiciled in National Capital Reg & Central Luzon and surrounding areas. As a professiona company, the minimum criteria we need for candidates interested is Bachelor's/College Degree which experienced in Accounting/Finance & Banking/Financial.
Candidates who uphold honesty and discipline are a must for our company.
The competitive net salary we can offer is start from ₱16,000 to a maximum of ₱38,000, depending on the capability of the candidate and can be discussed with the HRD of our company.
Job Info
| Company | Accenture |
| Position | Kyc Specialist (eh 2553) |
| Region | Central Luzon, National Capital Region |
| Career Level | 1-4 Years Experienced Employee |
| Work Experience | 4 years |
| Qualification | Bachelor's/College Degree |
| Type of Work | Full-Time |
| Minimum Salary | PHP 16.000 |
| Maximum Salary | PHP 38.000 |
Go through a faster and more convenient recruitment process today and be part of one of the biggest and most stable organizations in the world!
How to apply?
- We are on Workday! For faster processing, kindly ready your CV to apply using autofill with resume.
- Click apply now and you will be redirected to our Workday site, click apply again and you will be asked to autofill with resume, apply manually or if you have previous application, you can use it to re-apply. Make sure to complete your Workday profile for your application to be processed.
Duties and Responsibilities:
- Perform detailed data gathering and analysis.
- Responsible for ensuring KYC/CDD checks and completing Enhanced Due Diligence.
- Perform external research to identify publicly available data.
- Understand beneficial ownership structure and KYC/CDD requirements around UBO identification.
- Conducting PEPs (Politically Exposed Persons) screening, sanctions screening, and adverse media checks.
- Compliance with regulations and attainment of client specific processing requirements.
- Where necessary, conduct client outreach to obtain missing documentation as part of KYC/CDD process.
Qualifications:
- Open to College graduate and undergraduate with relevant work experience
- Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process
- With at least 4-5 years of relevant financial service experience, ideally within risk, compliance or financial crime
- A good understanding of effective risk management
- Experience of working with high-risk client groups
- Knowledge of the regulatory environment is highly desirable
- Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems
- Detail oriented, with the ability to work independently and multi-task effectively
- Excellent written and verbal communication skills
- Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines
Why join Accenture?
- Competitive salary package, company bonuses, and performance incentives
- Night differential
- Loyalty, Christmas gift, Inclusion, and diversity benefits
- Paid sick and vacation leaves
- Expanded maternity leave up to 120 days*
- HMO coverage (medical and dental) from day 1 of employment
- Life insurance
- Employee stock purchase plan
- Retirement plan
- Flexible working arrangements
- Accessible locations
- Healthy and encouraging work environment
- Career growth and promotion opportunities
*Terms and conditions apply
Office/Company Address
| Country | Philippines |
| Region | National Capital Region |
| Map | Google Map |
| Country | Philippines |
| Region | Central Luzon |
| Map | Google Map |
Benefit
- Get work experience
- Bonus for overtime
- Be taught first
- Good work environment
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Company Description
Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. We help organizations maximize their performance and achieve their vision. We develop and implement technology solutions to improve our clients’ productivity and efficiency — and may run parts of their operations on their behalf. Ultimately, we enable our clients to become high-performance businesses and governments. With approximately 442,00 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives.
RECRUITMENT CENTERS
Manila
GF Robinsons Cybergate Tower 1, Pioneer Street corner EDSA, Mandaluyong City
Monday - Friday | 9AM-5PM
Ilocos
Valdez Building A, Venvi IT Hub, Barangay 1 San Nicolas, Ilocos Norte
Monday - Friday | 9AM-6PM
Cebu
16F Ebloc2, Geonzon Street, Cebu IT Park, Cebu City
Monday to Friday, 9:00 AM to 5:00 PM
Stay Connected Facebook.com/accenturejobsph
Twitter.com/accenturejobsph
Youtube.com/accenturejobsph
LinkedIn: Accenture Careers in the Philippines group
Accenture is an equal opportunities employer and welcomes applications from all sections of society and does not discriminate on grounds of race, religion or belief, ethnic or national origin, disability, age, citizenship, marital, domestic or civil partnership status, sexual orientation, gender identity, or any other basis as protected by applicable law.
For interested applicants, please click “APPLY NOW” and be sure to upload your updated CV or resume through Jobstreet.
Company Info
- Industry: Call Center/IT-Enabled Services/BPO
- Company Size: More than 5000 Employees
- Average Processing Time: 10 days
- Benefits & Others: Dental, Medical, Loans, Business (e.g. Shirts), Shifting Schedule
