KYC & AML Compliance Associate

Accenture PLC; Taguig; On-site; PHP 558,000 - 781,000; Full time

Job summary

Accenture is seeking a Regulatory Compliance Associate to join our Return to Office team in Taguig. Core duties include performing investigations to assess risk, conducting KYC/AML due diligence on clients and vendors, and compiling detailed information packs on entities.

The role also requires ongoing background research refreshes and proactive client outreach to improve response rates. The ideal candidate has 1–2 years of relevant experience, with a focus on KYC onboarding and screening.

Qualifications

• 1 to 2 years of relevant experience.
• Experience with AML/KYC processes is preferred.

Responsibilities

• Complete investigations into transaction profiles to assess risk levels.
• Conduct initial screening and background research on new clients, third party payors and vendors for due diligence checks.
• Search public sources and subscription databases to prepare information packs on parties (structure, ownership, etc.).
• Refresh and update background research for existing clients at intervals.
• Conduct client outreach and tailor communications to increase response rate.
• Create risk assessments on client profiles describing red flags and high-risk indicators.

Skills

KYC Onboarding/ Identity Verification

Job description

Accenture is seeking a Regulatory Compliance Associate to join our Return to Office team in Taguig. Core duties include performing investigations to assess risk, conducting KYC/AML due diligence on clients and vendors, and compiling detailed information packs on entities.

The role also requires ongoing background research refreshes and proactive client outreach to improve response rates. The ideal candidate has 1–2 years of relevant experience, with a focus on KYC onboarding and screening.