KYC Risk & Compliance Specialist

Accenture in the Philippines; Philippines; On-site; PHP 279,000 - 446,000; Full time

Job summary

Accenture in the Philippines is seeking a KYC/AML analyst to screen clients and perform in-depth research to identify AML/CTF risks. The role involves updating client files for periodic reviews and assessing business activity and source of wealth.

The ideal candidate has 6 months to 2 years of KYC/AML experience, with strong analytical and communication skills, and the ability to work as part of a team in a fast-paced environment. APAC exposure is an advantage.

Qualifications

• 6 months to 2 years of KYC/AML experience.
• Open to non-BPO with AML/KYC experience (bank teller, loan officer, etc.).
• Open to BPO with 1–2 years in Capital Markets, Fraud, or KYC/AML.
• Strong time management, analytical thinking, risk detection, and clear communication.
• Exposure to KYC tools or platforms is a plus.
• Experience supporting APAC clients is advantageous.
• Role is an individual contributor within a team.

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 to evaluate client integrity.

Skills

KYC/AML research

Analytical thinking

Risk assessment

Time management

Communication skills

Team collaboration

Job description

Accenture in the Philippines is seeking a KYC/AML analyst to screen clients and perform in-depth research to identify AML/CTF risks. The role involves updating client files for periodic reviews and assessing business activity and source of wealth.

The ideal candidate has 6 months to 2 years of KYC/AML experience, with strong analytical and communication skills, and the ability to work as part of a team in a fast-paced environment. APAC exposure is an advantage.