KYC/AML Analyst | With Joining Bonus!

Accenture PLC; Taguig; On-site; PHP 360,000 - 700,000; Full time

Job summary

Accenture PLC in Taguig, Metro Manila, is seeking a Risk and Compliance Analyst to support AML/KYC investigations and client due diligence. You will perform screening, gather information from public sources, refresh background research, and build risk profiles to flag high-risk entities.

This on-site role requires rotation shifts and coordination with project teams in Uptown Bonifacio Tower 3. The ideal candidate has 1–3 years of relevant experience, strong attention to detail, and the ability

Qualifications

• KYC onboarding/identity verification experience.
• 1 to 3 years of relevant experience in risk/compliance.

Responsibilities

• Completing investigations into transaction profiles to assess risk level of the event/trigger.
• Carrying out initial screening and background research on new clients, third party payors and vendors for AML due diligence checks.
• Searching public sources and subscription databases to prepare information packs on these parties.
• Refreshing background research and updating information packs for existing clients at intervals.
• Conduct client outreach and tailor communication to increase response rate from clients.
• Create a risk assessment on the client profile to describe red flags and high-risk indicators.

Skills

KYC Onboarding/Identity Verification

1-3 years experience

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 Analyst

WORK SETUP: Return to Office

RESPONSIBILITIES

• Completing investigations into transaction profiles to assess risk level of the event/trigger.
• Carrying out initial screening and background research on new clients, third party payors and vendors for the purposes of conducting anti-money laundering client due diligence checks.
• Searching public sources and subscription databases to prepare a pack of information on these parties, including information on an entity's structure, beneficial ownership, control, public financial information, negative news, political exposure, sanctions issues.
• Refreshing the background research held and updating the information packs for existing clients at appropriate intervals.
• Conduct client outreach and tailor the communication to increase response rate from clients.
• Create a risk assessment on the client profile to classify all red flags and high-risk indicators are effectively described.

OTHERS

Project Shift Schedule: Rotation

Project Rest Day: Rotation

Project/Team Location: Taguig, Uptown Bonifacio Tower 3

Job Qualifications

SKILL AND QUALIFICATIONS:

• KYC Onboarding/ Identity Verification
• 1 to 3 years of relevant experience