DE033420-Regulatory Compliance New Associate

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Regulatory Compliance New Associate WORK SETUP: Return to Office OVERALL PURPOSE: • Follow established policies, procedures, and methods by doing research. • Performs client related tasks in various systems, as required. • Analyzes information and formulates conclusions. • Follows directions in accordance with the statement of work and service level agreement with client(s) RESPONSIBILITIES: • Reviews, communicates, and executes clients provided policies and guidelines in accordance with the established SLA and KPI Metrics • Identifies improvement opportunities in process and provides recommendations. • Escalates in timely manner to lead any issue or challenges that may affect the delivery of the work to be done. • Gathers information on alerts for client tool/s. • Reviews Name Screening hits against master data, Sanction and Adverse Media lists and escalating any possible or positive hits to L2. • Identifies false positives for Name Screening hits against master data, Sanction and Adverse Media lists. • Builds KYC/KYB pack including review of ID's, Proof of Address documents, Memo, and Arts etc. • Approves low risk KYC/KYB applications. OTHERS: Project Shift Schedule: Rotation Project Rest Day: Rotation Project/Team Location: Quezon City, Gateway Tower 2 SKILL AND QUALIFICATIONS: • Standard Data profile • No experience required About Accenture Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities. Visit us at Equal Employment Opportunity Statement We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, military veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicable law. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.