KYC Risk & AML Compliance Associate APAC

8003 Accenture Inc Company; Taguig; On-site; PHP 540,000 - 600,000; Full time

Job summary

Accenture is seeking a KYC/AML specialist in the Philippines to screen clients, perform in-depth research, and flag money laundering or terrorist financing risks. The role involves updating client files, assessing activities and sources of wealth, and conducting adverse media screening with risk analysis.

The candidate should have 6 months to 2 years in KYC/AML, with openness to relevant AML/KYC experience from banking, fintech, or BPO environments.

Qualifications

• 6 months to 2 years in Know Your Customer (KYC) onboarding/AML
• Open to non-BPO with AML/KYC experience (bank teller, loan officer, etc.)
• Experience in Capital Markets, Fraud, or KYC/AML is a plus

Responsibilities

• Screen clients and conduct research to combat money laundering and terrorist financing.
• Update client files for periodic reviews and assess business activities/source of wealth.
• Conduct adverse media screening to detect risks and apply risk analyses.
• Collaborate with team to support APAC clients when needed.

Skills

Time management

Analytical thinking

Communication skills

Decision making

KYC tools

APAC experience

Tools

KYC platforms

Job description

Accenture is seeking a KYC/AML specialist in the Philippines to screen clients, perform in-depth research, and flag money laundering or terrorist financing risks. The role involves updating client files, assessing activities and sources of wealth, and conducting adverse media screening with risk analysis.

The candidate should have 6 months to 2 years in KYC/AML, with openness to relevant AML/KYC experience from banking, fintech, or BPO environments.