KYC & Risk Compliance Analyst

Accenture PLC; Taguig; On-site; PHP 550,000 - 900,000; Full time

Job summary

Accenture PLC in Taguig is seeking a Risk and Compliance Analyst responsible for investigations, client due diligence, and AML screening to assess risk levels.

You will compile information packs on clients and vendors, refresh ongoing background research, and communicate with clients to improve response rates while creating risk assessments.

This role follows a return-to-office setup with rotation shifts in Uptown Bonifacio Tower 3, Taguig.

Qualifications

• KYC Onboarding / Identity Verification experience.
• 2–3 years of relevant experience in risk/compliance.

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 due diligence checks.
• Searching public sources and subscription databases to prepare information on these parties, including structure, ownership, public financials, negative news, political exposure, sanctions issues.
• Refreshing background research for existing clients at intervals.
• Conduct client outreach and tailor communication to increase response rate from clients.
• Create risk assessments on client profiles describing red flags and high-risk indicators.

Skills

KYC Onboarding

Identity Verification

Job description

Accenture PLC in Taguig is seeking a Risk and Compliance Analyst responsible for investigations, client due diligence, and AML screening to assess risk levels.

You will compile information packs on clients and vendors, refresh ongoing background research, and communicate with clients to improve response rates while creating risk assessments.

This role follows a return-to-office setup with rotation shifts in Uptown Bonifacio Tower 3, Taguig.