AML & KYC Risk Associate

Accenture; Philippines; On-site; PHP 600,000 - 850,000; Full time

Job summary

Accenture in Taguig Uptown Bonifacio Tower 3 is seeking a Risk and Compliance Associate to support Client Due Diligence under AML regulations in a return-to-office setting.

You will research corporate structures to identify beneficial ownership, assist the BAU team with AML-related work streams, and help implement risk policies across the project. Mid-shift schedule with weekends off, based in Taguig.

Qualifications

• KYC onboarding and identity verification experience.
• 1–2 years of relevant experience in risk/compliance.

Responsibilities

• Assist the BAU team with Client Due Diligence under AML regulations.
• Research corporate structures and identify beneficial ownership using databases.
• Support AML and other risk policies across teams.

Skills

KYC Onboarding/Identity Verification

1-2 years experience

Job description

Accenture in Taguig Uptown Bonifacio Tower 3 is seeking a Risk and Compliance Associate to support Client Due Diligence under AML regulations in a return-to-office setting.

You will research corporate structures to identify beneficial ownership, assist the BAU team with AML-related work streams, and help implement risk policies across the project. Mid-shift schedule with weekends off, based in Taguig.