KYC Onboarding & Identity Verification Associates

Accenture PLC; Metro Manila; On-site; PHP 420,000 - 660,000; Full time

Job summary

Accenture PLC in Metro Manila is seeking a KYC/AML Analyst to screen clients for money laundering risks and support financial crime compliance. You will research client information, review business activities and source of funds, perform adverse media checks, update records, and assess potential risks, working as an individual contributor within a collaborative team.

Ideal candidates have 1–2 years of KYC/AML experience in banking or BPO, strong analytical and communication skills, and

Qualifications

• 1–2 years of KYC/AML experience.
• Experience in Banking or BPO with KYC/AML exposure.
• Strong analytical and risk assessment capabilities.
• Excellent communication and decision-making skills.

Responsibilities

• Review and screen clients for money laundering or financial crime risks.
• Research client information and identify potential risks.
• Update client records and conduct periodic reviews.
• Review business activities and source of funds or wealth.
• Perform adverse media checks for criminal activities or political connections.
• Assess and flag potential risks based on findings.

Skills

Analytical skills

Risk assessment

Communication skills

Decision-making

Team collaboration

KYC tools/frameworks

Tools

KYC tools/platforms

Job description

Job Description:

• Review and screen clients for possible money laundering or financial crime risks.

• Research client information and identify potential risks.

• Update client records and conduct periodic reviews.

• Review business activities and source of funds or wealth.

• Perform adverse media checks for criminal activities or political connections.

• Assess and flag potential risks based on findings.

Job Qualifications:

• At least 1 year to 2 years of KYC/AML experience.

• Open to candidates from:

  • Banking: Bank Teller, Loan Officer, or similar roles with KYC/AML exposure.

  • BPO: At least 1 to 2 years of experience in Capital Markets, Fraud, KYC, or AML.

• Good analytical and risk assessment skills.

• Good communication and decision-making skills.

• Experience using KYC tools/platforms is a plus.

• Experience supporting APAC clients is an advantage.

• Individual contributor role working as part of a team.