Job Description:

Performing enhanced due diligence “EDD” reviews on high risk individual customers.

Job Requirements:

• 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
• Ensuring all high risk customers must be reviewed on an annual basis.
• Conducting first level review of TMS transaction monitoring alerts.
• 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

Job Details:

Company: Accenture

Vacancy Type:  Full Time

Job Location: London, England

Application Deadline: N/A

Apply Here

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