AML/KYC Risk & Compliance Analyst — Due Diligence

Accenture; Philippines; On-site; PHP 480,000 - 700,000; Full time

Job summary

Accenture Philippines is seeking a Risk and Compliance Analyst to support the Business Acceptance Unit with Client Due Diligence under AML regulations. This role is based in Taguig Uptown Bonifacio Tower 3 and requires returning to the office.

You will research corporate structures to identify beneficial ownership, assist the BAU team with AML tasks, and contribute to other risk policy initiatives. Candidates should have 2–3 years of relevant experience and familiarity with KYC

Qualifications

• KYC onboarding/identity verification experience.
• 2-3 years of AML/risk/compliance experience.

Responsibilities

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

Skills

KYC Onboarding/ Identity Verification

2-3 years of relevant experience

Job description

Accenture Philippines is seeking a Risk and Compliance Analyst to support the Business Acceptance Unit with Client Due Diligence under AML regulations. This role is based in Taguig Uptown Bonifacio Tower 3 and requires returning to the office.

You will research corporate structures to identify beneficial ownership, assist the BAU team with AML tasks, and contribute to other risk policy initiatives. Candidates should have 2–3 years of relevant experience and familiarity with KYC