KYC & AML Risk & Compliance Associate

Accenture in the Philippines; Taguig; On-site; PHP 500,000 - 900,000; Full time

Job summary

Accenture in the Philippines is seeking a Regulatory Compliance Associate for a return-to-office setup in Taguig. You will evaluate client profiles, perform AML due diligence, and contribute to risk assessments across our client base.

You’ll conduct KYC onboarding, research potential vendors and payors, and refresh background information regularly. Strong writing and outreach skills help improve client response rates while ensuring compliance with regulatory requirements.

Qualifications

• Experience in KYC onboarding and identity verification.
• 1–2 years of relevant experience.
• Ability to conduct background research on clients and vendors.

Responsibilities

• Completing investigations into transaction profiles to assess risk level of the event/trigger.
• Carrying out initial screening and background research on new clients, third party payors and vendors for AML client due diligence checks.
• Searching public sources and subscription databases to prepare a pack of information on these parties, including data on ownership, control, basic financial info, negative news and sanctions.
• Refreshing the background research held and updating information packs for existing clients at appropriate intervals.
• Conduct client outreach and tailor the communication to increase response rate from clients.
• Create a risk assessment on the client profile to describe red flags and high risk indicators.

Skills

KYC onboarding

AML screening

Due diligence

Background research

Job description

Accenture in the Philippines is seeking a Regulatory Compliance Associate for a return-to-office setup in Taguig. You will evaluate client profiles, perform AML due diligence, and contribute to risk assessments across our client base.

You’ll conduct KYC onboarding, research potential vendors and payors, and refresh background information regularly. Strong writing and outreach skills help improve client response rates while ensuring compliance with regulatory requirements.