AML & KYC Compliance Associate

Accenture; Philippines; On-site; PHP 450,000 - 750,000; Full time

Job summary

Accenture Philippines invites applicants for a Risk and Compliance Associate to help with client due diligence activities under AML regulations. The role includes researching corporate structures, identifying beneficial ownership, and assisting the Business Acceptance Unit with AML tasks in a return-to-office setup in Taguig.

The ideal candidate has 1–2 years of experience in KYC/onboarding, strong attention to detail, and the ability to work with regulatory requirements in a global professional

Qualifications

• KYC onboarding and identity verification processes.
• 1–2 years of relevant experience in risk/compliance.

Responsibilities

• Assist BAU with AML compliance tasks and client due diligence.
• Research corporate structures and identify beneficial ownership.
• Support AML-related workstreams and risk policies as needed.

Skills

KYC Onboarding/ Identity Verification

1–2 Years Experience

Job description

Accenture Philippines invites applicants for a Risk and Compliance Associate to help with client due diligence activities under AML regulations. The role includes researching corporate structures, identifying beneficial ownership, and assisting the Business Acceptance Unit with AML tasks in a return-to-office setup in Taguig.

The ideal candidate has 1–2 years of experience in KYC/onboarding, strong attention to detail, and the ability to work with regulatory requirements in a global professional