AML & Risk Compliance Analyst: Client Due Diligence Focus

Accenture in the Philippines; Philippines; On-site; PHP 420,000 - 780,000; Full time

Job summary

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

You will research corporate structures, identify beneficial ownership, and assist the BAU team on AML and related risk policies. The position requires attention to detail and the ability to work on multiple AML streams.

Qualifications

• Experience with Anti-Money Laundering regulations and client due diligence processes.
• Ability to research and analyze corporate structures and ownership.
• Familiarity with risk management and compliance policies.

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 the BAU team with AML-related tasks and other risk policy work streams.

Skills

AML

Client Due Diligence

Research

Corporate Structures

Beneficial Ownership

Job description

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

You will research corporate structures, identify beneficial ownership, and assist the BAU team on AML and related risk policies. The position requires attention to detail and the ability to work on multiple AML streams.