KYC Risk and Compliance Associate

Accenture in the Philippines; Philippines; On-site; PHP 360,000 - 600,000; Full time

Job summary

Accenture in the Philippines is seeking a detail-oriented KYC/AML Analyst to screen clients and conduct research to combat money laundering and terrorist financing. You will identify AML/CTF risks, update client files for periodic reviews, assess business activities and sources of wealth, and apply risk analysis to client profiles.

In this team-based role, you will collaborate with colleagues, support APAC clients when needed, and work as an individual contributor contributing to strong

Qualifications

• 6 months to 2 years of KYC/AML experience.
• Experience in AML or KYC in banking or related roles.
• 1–2 years in Capital Markets, Fraud, or KYC/AML if BPO resources.
• Strong time management, analytical thinking, risk detection, and communication.
• Exposure to KYC platforms or tools is beneficial.
• Experience supporting APAC clients is an advantage.
• Individual contributor in a team environment.

Responsibilities

• Screen clients and conduct research to combat money laundering and anti-terrorist financing.
• Research clients to identify AML/CTF risks and flag them.
• Update client files for periodic reviews; assess business activities and source of wealth.
• Conduct adverse media screening and apply risk analysis on client integrity.

Job description

Job Description

• Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
• Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.
• You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth
• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.

Job Qualifications

• Must have at least 6 months to 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)
• Open to Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.)
• Open to BPO resources with at least 1 to 2 years in Capital Markets, Fraud, or KYC/AML experience.
• Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.
• Exposure to KYC tools or platforms is good to have.
• Experience in supporting APAC clients is an advantage.
• The role is an individual contributor working together in a team.