AML & Compliance Associate (Risk & Due Diligence)

Accenture in the Philippines; Philippines; On-site; PHP 360,000 - 540,000; Full time

Job summary

Accenture in the Philippines is seeking a Risk and Compliance Associate for its return-to-office setup in Taguig. The role focuses on maintaining stringent AML controls and supporting risk functions within the BAU team.

You will perform client due diligence under AML regulations, research corporate structures and beneficial ownership, and assist with other AML-related tasks and risk policy initiatives.

Responsibilities

• Assisting and supporting the BAU with Client Due Diligence under AML regulations.
• Researching corporate structures and identifying beneficial ownership using databases and other sources.
• Assisting the BAU team with AML-related tasks and other Risk policy workstreams.

Job description

Accenture in the Philippines is seeking a Risk and Compliance Associate for its return-to-office setup in Taguig. The role focuses on maintaining stringent AML controls and supporting risk functions within the BAU team.

You will perform client due diligence under AML regulations, research corporate structures and beneficial ownership, and assist with other AML-related tasks and risk policy initiatives.