DE033647-Risk and Compliance Associate

Accenture; Taguig; On-site; PHP 300,000 - 540,000; Full time

Job summary

Accenture is hiring a Risk and Compliance Associate in Taguig, Metro Manila, Philippines. The role emphasizes client due diligence under AML regulations and requires candidates who already have the right to live and work in the country. Work setup is Return to Office.

You will assist the BAU unit with KYC onboarding, research corporate structures, and support AML policy initiatives. The position targets candidates with 1–2 years of relevant experience and a keen eye for risk and compliance,

Qualifications

• Experience with KYC onboarding and identity verification processes.
• 1–2 years of relevant AML/risk experience.

Responsibilities

• Assist BAU with Client Due Diligence under AML regulations.
• Research corporate structures and identify beneficial ownership.
• Support AML-related risk policy workflows and other tasks.

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

Equal Employment Opportunity Statement

We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, military veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicablelaw.Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.