AML/KYC Risk & Compliance Analyst — Due Diligence Focus

Accenture; Philippines; On-site; PHP 500,000 - 900,000; Full time

Job summary

Accenture in the Philippines is seeking a Risk and Compliance Analyst to support the Business Acceptance Unit with AML and client due diligence. You will research corporate structures and verify beneficial ownership, assisting with AML policy compliance. This is a Return to Office role at our Taguig location.

Eligible applicants must already have the right to live and work in the Philippines. 2-3 years of relevant experience and KYC onboarding identity verification skills are preferred.

Qualifications

• Knowledge of AML regulations and client due diligence.
• Experience with KYC onboarding and identity verification.
• 2–3 years of relevant experience.

Responsibilities

• Assist BAU with AML client due diligence in line with AML regulations.
• Research corporate structures and identify beneficial ownership using databases and sources.
• Support the BAU team with AML-related risk policies and other risk areas.

Skills

KYC onboarding

Identity verification

Job description

Accenture in the Philippines is seeking a Risk and Compliance Analyst to support the Business Acceptance Unit with AML and client due diligence. You will research corporate structures and verify beneficial ownership, assisting with AML policy compliance. This is a Return to Office role at our Taguig location.

Eligible applicants must already have the right to live and work in the Philippines. 2-3 years of relevant experience and KYC onboarding identity verification skills are preferred.