KYC Risk and Compliance Specialist
Company
Accenture
Location
Philippines Mandaluyong City
Type
Full Time
Job Description
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.
Date Posted
12/19/2023
Views
0
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