AML Regulatory Compliance Analyst

Accenture in the Philippines; Philippines; On-site; PHP 420,000 - 660,000; Full time

Job summary

Accenture Philippines is seeking a KYC/AML professional to screen clients, perform research, and identify risk factors related to money laundering and terrorism financing. You will update client files, assess business activity and source of wealth, and conduct adverse media screening to evaluate client integrity.

The role requires 2+ years in KYC/AML, strong analytical and communication skills, time management, and preferably exposure to APAC clients.

Qualifications

• Must have 2+ years of Know Your Customer (KYC) onboarding/AML experience.
• Strong analytical thinking and ability to detect risks; good decision making and communication skills.
• Exposure to KYC tools or platforms is a plus; experience supporting APAC clients is advantageous.

Responsibilities

• Screen clients and conduct research to combat money laundering and AML.
• Identify risk factors related to money laundering and financing of terrorism; flag them.
• Update client files for periodic reviews; assess business activity and source of wealth.
• Conduct adverse media screening and apply risk analysis to evaluate client integrity.

Skills

KYC/AML

Risk analysis

Research

Communication

APAC experience

Time management

Job description

Job Description

• Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
• Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.
• You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth
• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.

Job Qualifications

• Must have at least 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)
• Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.
• Exposure to KYC tools or platforms is good to have.
• Experience in supporting APAC clients is an advantage
• The role is an individual contributor working together in a team.