AML & KYC Risk Analyst – Client Screening

Accenture in the Philippines; Philippines; On-site; PHP 420,000 - 660,000; Full time

Job summary

Accenture Philippines is seeking a KYC/AML professional to screen clients, perform research, and identify risk factors related to money laundering and terrorism financing. You will update client files, assess business activity and source of wealth, and conduct adverse media screening to evaluate client integrity.

The role requires 2+ years in KYC/AML, strong analytical and communication skills, time management, and preferably exposure to APAC clients.

Qualifications

• Must have 2+ years of Know Your Customer (KYC) onboarding/AML experience.
• Strong analytical thinking and ability to detect risks; good decision making and communication skills.
• Exposure to KYC tools or platforms is a plus; experience supporting APAC clients is advantageous.

Responsibilities

• Screen clients and conduct research to combat money laundering and AML.
• Identify risk factors related to money laundering and financing of terrorism; flag them.
• Update client files for periodic reviews; assess business activity and source of wealth.
• Conduct adverse media screening and apply risk analysis to evaluate client integrity.

Skills

KYC/AML

Risk analysis

Research

Communication

APAC experience

Time management

Job description

Accenture Philippines is seeking a KYC/AML professional to screen clients, perform research, and identify risk factors related to money laundering and terrorism financing. You will update client files, assess business activity and source of wealth, and conduct adverse media screening to evaluate client integrity.

The role requires 2+ years in KYC/AML, strong analytical and communication skills, time management, and preferably exposure to APAC clients.