Global AML/KYC Risk & Compliance Analyst

Accenture; Taguig; On-site; PHP 500,000 - 900,000; Full time

Job summary

Accenture is seeking a KYC Analyst to screen clients and conduct research to combat money laundering and financing of terrorism. You will assess client activity, update files for periodic reviews and flag risk indicators, working closely with the team in APAC regions.

The role demands strong analytical thinking, attention to detail, and clear communication to support risk decisions in a dynamic environment.

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.

Responsibilities

• Screen clients and conduct research to combat money laundering and anti-terrorist financing.
• Identify risks related to money laundering or Financing of terrorism and flag them.
• Update client files for periodic reviews and assess business activities and source of wealth.
• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis.

Skills

KYC experience

Analytical thinking

Time management

Risk assessment

Communication skills

APAC exposure

Tools

KYC tools

Job description

Accenture is seeking a KYC Analyst to screen clients and conduct research to combat money laundering and financing of terrorism. You will assess client activity, update files for periodic reviews and flag risk indicators, working closely with the team in APAC regions.

The role demands strong analytical thinking, attention to detail, and clear communication to support risk decisions in a dynamic environment.