financial crime Compliance analyst | aml and kyc | 70,000* signing bonus (2551)Accenture Thailand

Join Accenture on or before January 11, 2021 and receive Php70,000.00* Signing Bonus!
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 have Suspicious Transaction Monitoring System experience
Must be willing to work on a graveyard shift
Why join Accenture?
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