National Capital Region Jobs Risk And Compliance Senior Analyst (kyc) | (eh 2122) Position at Accenture
- Job vacancies posted on: 11 months ago
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Hi, there! Are you that lucky person we are looking for which will join our company? We will be delighted to have you!
We are hiring for candidates in the residents of National Capital Reg and the surrounding regions, we are open recruitment for the positions as Risk and Compliance Senior Analyst (KYC) | (EH 2122) in our business office, Accenture.
This is a decent opportunity for you who are willing to work under full time working hours.
Candidates with a Bachelor's/College Degree, Post Graduate Diploma/Master's Degree & Professional License (Passed Board/Bar/Professional License Exam) or even higher and greatly experienced in Accounting/Finance & Banking/Financial are especially required. Because our company values a competitive and professional work atmosphere, the candidates we seek must be dependable, honest, disciplined, and diligent.
We can offer you a salary that is generally between ₱16,000 - ₱38,000, which is competitive and reasonable. But no need to be worry! If you are beyond our expectations and dedicated to bringing our company to be much better with the credibility that you can offer, the salary range is negotiable and also can be changed according to our company HRD agreement.
Job Info
| Company | Accenture |
| Position | Risk And Compliance Senior Analyst (kyc) | (eh 2122) |
| Region | National Capital Region |
| Career Level | 1-4 Years Experienced Employee |
| Work Experience | 3 years |
| Qualification | Bachelor's/College Degree, Post Graduate Diploma/Master's Degree, Professional License (Passed Board/Bar/Professional License Exam) |
| 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?
- Click on “Apply Now” to submit your application. You will be receiving an SMS with the Workday link where you must continue your application.
- Make sure to accomplish your Workday profile to proceed with the hiring process.
- For faster processing of your application, please make sure to have your latest NBI clearance ready. For successful candidates who worked with previous employers, please prepare your approved resignation letter, SS employment history and Statement of Account. Your recruiters will also remind you of other requirements you can prepare ahead of time.
Duties and Responsibilities:
To provide KYC/AML support to an international bank.
- Perform detailed data gathering and analyze the gathered data.
- 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:
- Graduate of Bachelor’s degree in Finance or Business related courses
- Must have at least 3-4 years of relevant financial service experience, ideally within risk, compliance, or financial crime
- Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process
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 |
| Address | Accenture, 4075 N Williams Ave #240, Portland, OR 97227 |
| 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
This Job Vacancies Grouping Tag:
- Full-Time job vacancies in 2023
- job vacancies for Bachelor's/College Degree
- job vacancies for Post Graduate Diploma/Master's Degree
- job vacancies for Professional License (Passed Board/Bar/Professional License Exam)
- job vacancies in the city of 2023
- Risk And Compliance Senior Analyst (kyc) | (eh 2122) position job vacancies
