KYC/AML Associate Manager — Team Lead, Compliance Ops

Accenture; Taguig; On-site; PHP 1,200,000 - 2,100,000; Full time

Job summary

Accenture is seeking an experienced KYC/AML Associate Manager to lead a team supporting financial crime compliance and customer due diligence activities. You will oversee daily operations, develop team capability, and ensure SLAs and quality targets are met while partnering with stakeholders.

The role requires hands-on leadership with strong expertise in KYC, AML, CDD/EDD, and sanctions screening, plus demonstrated ability to drive performance and maintain compliance across operations.

Qualifications

• Bachelor's degree in any field.
• 5-8 years of KYC/AML or Financial Crime Compliance experience.
• At least 5 years of supervisory or people management experience.
• Strong knowledge of KYC, AML, CDD, EDD, sanctions screening, and financial crime compliance.

Responsibilities

• Lead and manage a team of KYC/AML Analysts to meet SLAs, quality targets, productivity goals, and adherence metrics.
• Allocate workloads, prioritize queues, and manage resources to meet daily/weekly commitments.
• Review and approve complex/high-risk/escalated cases requiring Team Lead sign-off.
• Provide coaching, performance reviews, and career development support.

Skills

KYC/AML

Team leadership

Regulatory compliance

Stakeholder management

Analytics

Education

Bachelor's degree

Job description

Accenture is seeking an experienced KYC/AML Associate Manager to lead a team supporting financial crime compliance and customer due diligence activities. You will oversee daily operations, develop team capability, and ensure SLAs and quality targets are met while partnering with stakeholders.

The role requires hands-on leadership with strong expertise in KYC, AML, CDD/EDD, and sanctions screening, plus demonstrated ability to drive performance and maintain compliance across operations.