KYC Risk and Compliance Associate

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

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.

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities. Visit us at www.accenture.com

Equal Employment Opportunity Statement

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Company Culture

Bring your incredible skills and join our global team of innovators. We come together from different backgrounds across the world and work with the latest technologies to create value and growth for our clients. With us, you’ll continue to learn and grow so you can advance in your career. Your personal dreams and ambitions are just as important to us; that’s why we offer support any way we can—when you thrive, we all thrive. Explore your next step at Accenture Belong. Grow. Thrive. Join a great place to work for reinventors who drive meaningful change for our clients, communities, and the world. Wo rld. Explore your next step at Accenture