KYC Risk and Compliance Analyst

Accenture in the Philippines

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现场办公 - 曼達盧永應屆畢業生/學生專科全職
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職位描述

簡介


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.


    • 職位要求

    Please refer to job description.

    通訊問題解決適應性時間管理團隊合作Attention To Detail批判性思維OrganizationCreativity客戶服務
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    Boss

    HR ManagerAccenture in the Philippines

    工作地址

    Mandaluyong, PH

    發布於 01 May 2025

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