KYC/AML Associate

Accenture; 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

JOB DESCRIPTION

• Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
• Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.
• You are tasked with activities such as updating client files for periodic reviews, assess the business activities and source of wealth
• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.

JOB QUALIFICATIONS

• Must have at least 6 months to 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)
• Open to Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.)
• Open to BPO resources with at least 1 to 2 years in Capital Markets, Fraud, or KYC/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.
• College Graduate

OTHERS

• Project Shift Schedule: Night Shift
• Project Rest Day: Weekends Off
• Project/Team Location: Taguig Uptown Bonifacio Tower 3
• Work Set up: Full Onsite

Benefits You Can Look Forward To:

• HMO on Day 1(medical, dental, mental wellness)
• Free medicines*
• Paid vacation & sick leave
• Performance incentives & stock purchase plan

• Learning programs & industry certifications

*Terms & conditions apply

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 atwww.accenture.com