KYC & AML Onboarding Specialist

Accenture PLC; Metro Manila; On-site; PHP 600,000 - 900,000; Full time

Job summary

Accenture PLC in Manila is seeking a KYC/AML Analyst to assess client information for money laundering and financial crime risks. You will conduct KYC/AML checks, research client backgrounds, and update records with periodic reviews.

The role requires 1–2 years of KYC/AML experience, strong analytical and communication skills, and familiarity with KYC/AML tools. APAC experience is an advantage, and you will collaborate with global teams to ensure compliance.

Qualifications

• Bachelor's degree required.
• 1–2 years of KYC/AML experience.
• Experience in Banking or BPO with KYC/AML exposure is a plus.
• Good analytical and communication skills.
• Experience with KYC/AML tools is a plus.
• Experience supporting APAC clients is an advantage.

Responsibilities

• Review client information for potential money laundering or financial crime risks.
• Conduct KYC/AML checks and research client backgrounds.
• Update client records and perform periodic reviews.
• Review source of funds and source of wealth.
• Conduct adverse media checks.
• Identify and flag potential risks based on findings.

Skills

KYC/AML

Analytical skills

Communication skills

Education

Bachelor's degree

Tools

KYC/AML tools

Job description

Accenture PLC in Manila is seeking a KYC/AML Analyst to assess client information for money laundering and financial crime risks. You will conduct KYC/AML checks, research client backgrounds, and update records with periodic reviews.

The role requires 1–2 years of KYC/AML experience, strong analytical and communication skills, and familiarity with KYC/AML tools. APAC experience is an advantage, and you will collaborate with global teams to ensure compliance.