AML/KYC Risk & Compliance Analyst

Accenture in the Philippines; Philippines; On-site; PHP 360,000 - 520,000; Full time

Job summary

Accenture in the Philippines is seeking a Risk and Compliance Associate to support Client Due Diligence under AML rules. The role is a Return to Office setup, based in Taguig Uptown Bonifacio Tower 3.

You will assist the Business Acceptance Unit with due diligence, research corporate structures to identify beneficial ownership, and support the BAU team with AML and other risk policies. The ideal candidate has 1–2 years of relevant experience in KYC onboarding or identity verification.

Qualifications

• KYC onboarding or identity verification experience.

Responsibilities

• Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with the Anti-Money Laundering Regulations (AML)
• Researching corporate structures and identifying beneficial ownership through the use of databases and other appropriate sources
• Assisting the BAU team with any additional work streams involving AML as well as other relevant Risk policies

Skills

KYC Onboarding

Identity Verification

Job description

Accenture in the Philippines is seeking a Risk and Compliance Associate to support Client Due Diligence under AML rules. The role is a Return to Office setup, based in Taguig Uptown Bonifacio Tower 3.

You will assist the Business Acceptance Unit with due diligence, research corporate structures to identify beneficial ownership, and support the BAU team with AML and other risk policies. The ideal candidate has 1–2 years of relevant experience in KYC onboarding or identity verification.