DE033647-Risk and Compliance Associate

Accenture; Philippines; On-site; PHP 450,000 - 750,000; Full time

Job summary

Accenture Philippines invites applicants for a Risk and Compliance Associate to help with client due diligence activities under AML regulations. The role includes researching corporate structures, identifying beneficial ownership, and assisting the Business Acceptance Unit with AML tasks in a return-to-office setup in Taguig.

The ideal candidate has 1–2 years of experience in KYC/onboarding, strong attention to detail, and the ability to work with regulatory requirements in a global professional

Qualifications

• KYC onboarding and identity verification processes.
• 1–2 years of relevant experience in risk/compliance.

Responsibilities

• Assist BAU with AML compliance tasks and client due diligence.
• Research corporate structures and identify beneficial ownership.
• Support AML-related workstreams and risk policies as needed.

Skills

KYC Onboarding/ Identity Verification

1–2 Years Experience

Job description

—ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE—

Position Title

Risk and Compliance Associate

Work Setup

Return to Office

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

Others

Project Shift Schedule: Mid Shift Project Rest Day: Weekends Off Project/Team Location: Taguig Uptown Bonifacio Tower 3

Skill and Qualifications

• KYC Onboarding/ Identity Verification
• 1 to 2 years of relevant experience

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.

Visit us at www.accenture.com

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