AML/KYC Compliance Associate — On-Site

Accenture PLC; Pateros; On-site; PHP 360,000 - 600,000; Full time

Job summary

Accenture PLC in Taguig, Philippines is seeking a Regulatory Compliance Associate for a return-to-office role. Responsibilities include conducting AML/KYC checks, screening clients and vendors, and compiling risk profiles with supporting research.

The position requires 1 to 2 years of relevant experience and involves periodic client outreach and information refresh cycles. Location at Uptown Bonifacio Tower 3, Taguig.

Qualifications

• 1 to 2 years of relevant experience.
• Experience in KYC/AML onboarding and customer due diligence.

Responsibilities

• Completing investigations into transaction profiles to assess risk level of the event/trigger.
• Carrying out initial screening and background research on new clients, third party payors and vendors for AML due diligence checks.
• Searching public sources and subscription databases to prepare information on these parties including ownership, structure, and sanctions.

Skills

KYC Onboarding

Identity Verification

Job description

Accenture PLC in Taguig, Philippines is seeking a Regulatory Compliance Associate for a return-to-office role. Responsibilities include conducting AML/KYC checks, screening clients and vendors, and compiling risk profiles with supporting research.

The position requires 1 to 2 years of relevant experience and involves periodic client outreach and information refresh cycles. Location at Uptown Bonifacio Tower 3, Taguig.