DE033647-Risk And Compliance Associate

Accenture in the Philippines; Taguig; On-site; PHP 380,000 - 520,000; Full time

Job summary

Accenture in the Philippines is seeking a Risk and Compliance Associate in Taguig. The role focuses on client due diligence under AML regulations and supporting the BAU team with various risk-related tasks.

On-site with a return-to-office setup, the position requires solid KYC onboarding capabilities and familiarity with AML processes. Candidates should have 1–2 years of relevant experience and be eligible to live and work in the Philippines.

Qualifications

• KYC onboarding and identity verification knowledge.
• 1–2 years of relevant experience in risk/compliance or AML.
• Familiarity with AML regulations and client due diligence processes.

Responsibilities

• Assist BAU team with Client Due Diligence under AML regulations.
• Research corporate structures and beneficial ownership using databases and sources.
• Support AML and risk policy-related tasks as needed.

Skills

KYC Onboarding/ Identity Verification

Experience: 1–2 years

Job description

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

Requirements: