RPO Customer Service Associate
Accenture
Manila, Philippines
4d ago

Job Description

  • Performing enhanced due diligence "EDD" reviews on high risk individual customers.
  • Ensuring all high risk customers must be reviewed on an annual basis.
  • Conducting first level review of TMS transaction monitoring alerts.
  • READ MORE OF THE JOB DESCRIPTION

    Qualifications

  • Graduate of any course; college undergraduates with relevant work experience is open to apply.
  • With at least 2 - 3 years experience in KYC (Know Your Customer) or AML (Anti Money Laundering)
  • Must have a background in Transaction Screening or Sanction Screening or Credit Risk
  • Must be willing to work on a graveyard shift
  • Must be willing to work in Taguig
  • Equal Employment Opportunity Statement

    All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

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