**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!
**
The **Risk and Compliance Associate (KYC / AML)** will report to the global head of client due diligence.
Day-to-day supervision and support will be also provided by the regional compliance Teams and heads of compliance.
The role will focus on the firm's client and matter inception process.
Tasks may also include:
- Carrying out initial screening and background research on new clients, third party payors and vendors for the purposes of conducting anti-money laundering client due diligence checks.
- Searching public sources and subscription databases to prepare a pack of information on these parties, including information on an entity's structure, beneficial ownership, control, public financial information, negative news, political exposure, sanctions issues.
- Refreshing the background research held and updating the information packs for existing clients at appropriate intervals.
**What are we looking for?
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- Bachelor's degree holder
- **Must have at least 6 months to 1 year of working experience in compliance, know your client (KYC), and anti-money laundering (AML) regimes**:
- Proficient in Microsoft Word and Excel
- Excellent drafting skills
- Excellent aptitude for research and familiarity with online research tools
- Willing to work in BGC, Taguig
- Willing to go back on-site once returned
**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
**How to apply?
**
*Terms and conditions apply.
Schedule:
- Rotational shift
**Education**:
- Bachelor's (preferred)
**Experience**:
- Risk and Compliance: 1 year (preferred)