Onsite AML/KYC Risk & Compliance Associate

Accenture; Taguig; On-site; PHP 300,000 - 540,000; Full time

Job summary

Accenture is hiring a Risk and Compliance Associate in Taguig, Metro Manila, Philippines. The role emphasizes client due diligence under AML regulations and requires candidates who already have the right to live and work in the country. Work setup is Return to Office.

You will assist the BAU unit with KYC onboarding, research corporate structures, and support AML policy initiatives. The position targets candidates with 1–2 years of relevant experience and a keen eye for risk and compliance,

Qualifications

• Experience with KYC onboarding and identity verification processes.
• 1–2 years of relevant AML/risk experience.

Responsibilities

• Assist BAU with Client Due Diligence under AML regulations.
• Research corporate structures and identify beneficial ownership.
• Support AML-related risk policy workflows and other tasks.

Skills

KYC onboarding/identity verification

1–2 years experience

Job description

Accenture is hiring a Risk and Compliance Associate in Taguig, Metro Manila, Philippines. The role emphasizes client due diligence under AML regulations and requires candidates who already have the right to live and work in the country. Work setup is Return to Office.

You will assist the BAU unit with KYC onboarding, research corporate structures, and support AML policy initiatives. The position targets candidates with 1–2 years of relevant experience and a keen eye for risk and compliance,