Accenture in the Philippines KYC Risk and Compliance Analyst

KYC Risk and Compliance Analyst

Accenture in the Philippines

Boleh Dirunding

Di lokasi - MandaluyongSiswazah Baru/PelajarDiplomaSepenuh-masa

Kongsi

Keterangan Kerja

Penerangan

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.

Job Qualifications

Must have at least 2 years of relevant experience in Know Your Customer (KYC) (i.e., bank tellers, transaction monitoring, paper verification)

Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.

Ideally have experience in QC/QA.

Syarat-syarat

Please refer to job description.

KomunikasiPenyelesaian MasalahKeupayaan Menyesuaikan DiriPengurusan MasaKerjasama BerpasukanAttention To DetailBerfikir Secara KritikalOrganizationCreativityKhidmat Pelanggan