AML & KYC Risk Analyst (In-Office)

8003 Accenture Inc Company; Taguig; On-site; PHP 420,000 - 580,000; Full time

Job summary

Accenture Philippines is seeking a Risk and Compliance Analyst in Taguig to support AML compliance and client due diligence processes. The role entails assisting the Business Acceptance Unit with KYC-related tasks and researching corporate structures to identify beneficial ownership in line with AML regulations.

Return to Office setup in Taguig Uptown Bonifacio Tower 3, with a mid-shift schedule and weekends off.

Qualifications

• KYC onboarding and identity verification experience.
• 2 to 3 years of relevant experience in risk/compliance.

Responsibilities

• Assisting and supporting the BAU with Client Due Diligence in accordance with AML regulations.
• Researching corporate structures and identifying beneficial ownership through databases and other sources.
• Assisting the BAU team with AML and other risk policies.

Skills

KYC Onboarding

Identity Verification

Job description

Accenture Philippines is seeking a Risk and Compliance Analyst in Taguig to support AML compliance and client due diligence processes. The role entails assisting the Business Acceptance Unit with KYC-related tasks and researching corporate structures to identify beneficial ownership in line with AML regulations.

Return to Office setup in Taguig Uptown Bonifacio Tower 3, with a mid-shift schedule and weekends off.