50k signing bonus + work from home | apply as financial crime analystAccenture Thailand

Be You, Lead the New at Accenture.
Work where you’re inspired to explore your passions, where your talents are nurtured and cultivated. Innovate with leading-edge technologies on some of the coolest projects you can imagine. And get the tools you need to keep learning and growing so you stay continually ahead of the game while making a difference in the world.
 
What are some of the benefits available for Accenture employees?
 
We offer our people a “Total Rewards” package that includes competitive and performance-based compensation, professional development opportunities and market-relevant benefits that go beyond the basic salary.
 
Why join Accenture?
Work from home until July 2021
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
Accessible locations
Healthy and encouraging work environment
Career growth and promotion opportunities
*Terms and conditions apply
 
 
AML KYC Analysts are responsible for:
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.
What are we looking for?
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
 
Accenture’s culture of equality nurtures innovation. We are committed to achieving a gender balanced workforce by 2025. Be part of the future workforce. Join us!  
 
Inclusion and diversity are fundamental to Accenture’s culture and core values. This is key to our innovative, collaborative and high-energy work environment. Having a diverse, gender balanced workforce with different capabilities, perspectives, and experiences is the Accenture Way.
 
Who we are?
 
Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. We help organizations maximize their performance and achieve their vision. We develop and implement technology solutions to improve our clients’ productivity and efficiency — and may run parts of their operations on their behalf. Ultimately, we enable our clients to become high-performance businesses and governments. With approximately 442,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives.
 
For more information about our company, visit our website: https://www.accenture.com/ph-en
 

2 to 4 Years Experience