AML & KYC Risk Analyst – Global Compliance

Accenture in the Philippines; Philippines; On-site; PHP 500,000 - 800,000; Full time

Job summary

Accenture in the Philippines is seeking a diligent KYC/AML professional to screen clients, conduct thorough research, and identify AML risks. The role involves validating client files, evaluating sources of wealth, and updating periodic review records to ensure compliance.

The ideal candidate will have at least 2 years of KYC/AML experience, strong analytical thinking and communication skills, and familiarity with KYC tools.

Qualifications

• Must have strong analytical and risk assessment capabilities for KYC/AML.
• Excellent attention to detail and accuracy in decision making.
• Effective communication skills for clear reporting and collaboration.
• Proven time management and prioritization in a fast-paced environment.

Responsibilities

• Screen clients and conduct research to combat money laundering and terrorist financing.
• Investigate client information to identify AML risk and flag concerns.
• Update client files for periodic reviews and assess sources of wealth.
• Perform adverse media screening and apply risk analysis to evaluate integrity risk.

Skills

Analytical thinking

Risk assessment

Attention to detail

Communication skills

Time management

Tools

KYC tools

Job description

Accenture in the Philippines is seeking a diligent KYC/AML professional to screen clients, conduct thorough research, and identify AML risks. The role involves validating client files, evaluating sources of wealth, and updating periodic review records to ensure compliance.

The ideal candidate will have at least 2 years of KYC/AML experience, strong analytical thinking and communication skills, and familiarity with KYC tools.