KYC/AML Analyst — Risk Screening & Research (Night Shift)

Accenture PLC; Metro Manila; On-site; PHP 350,000 - 600,000; Full time

Benefits offered by this job

HMO on Day 1

Free medicines

Paid vacation & sick leave

Performance incentives & stock plan

Learning programs & industry certs

Job summary

Accenture is seeking an AML/KYC specialist to screen clients, conduct research to combat money laundering and terrorist financing, and update client files for periodic reviews.

The role involves risk assessment, adverse media screening, and collaboration in a team environment within a full-onsite setup at Taguig Uptown Bonifacio Tower 3. Night shifts or weekends off are not specified here.

Qualifications

• 6 months to 2 years of KYC/AML experience.
• Open to non-BPO with AML/KYC experience (bank teller, loan officer).
• Open to BPO with Capital Markets, Fraud, or KYC/AML experience.
• Exposure to KYC tools or platforms is a plus.
• Experience supporting APAC clients is an advantage.

Responsibilities

• Screen clients and conduct research to combat money laundering and terrorist financing.
• Identify AML/KYC risks and flag them.
• Update client files for periodic reviews and assess source of wealth.
• Perform adverse media screening and apply risk analysis on client integrity.

Skills

KYC knowledge

Risk analysis

Analytical thinking

Communication skills

Time management

Team collaboration

Education

College graduate

Tools

KYC tools

Job description

Accenture is seeking an AML/KYC specialist to screen clients, conduct research to combat money laundering and terrorist financing, and update client files for periodic reviews.

The role involves risk assessment, adverse media screening, and collaboration in a team environment within a full-onsite setup at Taguig Uptown Bonifacio Tower 3. Night shifts or weekends off are not specified here.