KYC Risk and Compliance Senior Analyst

myGwork - LGBTQ+ Business Community


Date: 5 days ago
City: Taguig
Contract type: Full time
This job is with Accenture, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.

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.

Qualifications

JOB QUALIFICATIONS

  • At least 2 years of relevant experience in KYC (i.e., bank tellers, transaction monitoring, paper verification)
  • With 1 year supervisory experience
  • Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.
  • Analytically strong and capable.
  • Experience in Quality Control or Quality Audit is an advantage

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