AML & KYC Risk Analyst – Combat Financial Crime

8003 Accenture Inc Company; Taguig; On-site; PHP 300,000 - 540,000; Full time

Job summary

Accenture is seeking a KYC/AML analyst in the Philippines to screen clients and conduct research to combat money laundering and financing of terrorism. You will update client files for periodic reviews and assess business activities and source of wealth.

You will perform adverse media screening, apply risk analysis, and collaborate with a team as an individual contributor. APAC client support experience is a plus.

Join a global firm that values rigorous analysis and precise decision making.

Qualifications

• 2+ years of KYC/AML onboarding experience.
• Strong time management and analytical thinking.
• Experience with KYC tools or platforms is a plus.
• Experience supporting APAC clients is advantageous.

Responsibilities

• Screen clients and conduct research to combat money laundering and terrorist financing.
• Update client files for periodic reviews and assess business activities and source of wealth.
• Conduct adverse media screening and apply risk analysis to evaluate client integrity.

Skills

KYC/AML experience

Time management

Analytical thinking

Communication skills

Tools

KYC tools

Job description

Accenture is seeking a KYC/AML analyst in the Philippines to screen clients and conduct research to combat money laundering and financing of terrorism. You will update client files for periodic reviews and assess business activities and source of wealth.

You will perform adverse media screening, apply risk analysis, and collaborate with a team as an individual contributor. APAC client support experience is a plus.

Join a global firm that values rigorous analysis and precise decision making.