KYC & AML Risk & Compliance Associate
8003 Accenture Inc Company
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Job summary
Accenture is seeking a Risk and Compliance Associate for our Taguig office, returning to a traditional office setup. You will assist the Business Acceptance Unit with client due diligence under AML regulations and support risk management processes.
The role requires 1–2 years of relevant experience and hands-on KYC onboarding/identity verification experience. You will help research corporate structures and assist with AML-related work streams.
Qualifications
- KYC onboarding and identity verification experience.
- 1–2 years of relevant experience.
Responsibilities
- Assist the BAU unit with AML-related tasks and client due diligence.
- Research corporate structures and identify beneficial ownership.
- Support AML and risk policy-related work streams.
Skills
Job description
Accenture is seeking a Risk and Compliance Associate for our Taguig office, returning to a traditional office setup. You will assist the Business Acceptance Unit with client due diligence under AML regulations and support risk management processes.
The role requires 1–2 years of relevant experience and hands-on KYC onboarding/identity verification experience. You will help research corporate structures and assist with AML-related work streams.
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