KYC & AML Risk Compliance Associate

Accenture in the Philippines; Taguig; On-site; PHP 380,000 - 520,000; Full time

Job summary

Accenture in the Philippines is seeking a Risk and Compliance Associate in Taguig. The role focuses on client due diligence under AML regulations and supporting the BAU team with various risk-related tasks.

On-site with a return-to-office setup, the position requires solid KYC onboarding capabilities and familiarity with AML processes. Candidates should have 1–2 years of relevant experience and be eligible to live and work in the Philippines.

Qualifications

• KYC onboarding and identity verification knowledge.
• 1–2 years of relevant experience in risk/compliance or AML.
• Familiarity with AML regulations and client due diligence processes.

Responsibilities

• Assist BAU team with Client Due Diligence under AML regulations.
• Research corporate structures and beneficial ownership using databases and sources.
• Support AML and risk policy-related tasks as needed.

Skills

KYC Onboarding/ Identity Verification

Experience: 1–2 years

Job description

Accenture in the Philippines is seeking a Risk and Compliance Associate in Taguig. The role focuses on client due diligence under AML regulations and supporting the BAU team with various risk-related tasks.

On-site with a return-to-office setup, the position requires solid KYC onboarding capabilities and familiarity with AML processes. Candidates should have 1–2 years of relevant experience and be eligible to live and work in the Philippines.