Risk & Compliance Analyst — AML/KYC On‑Site

Accenture in the Philippines; Philippines; On-site; PHP 420,000 - 660,000; Full time

Job summary

Accenture in the Philippines is seeking a Risk and Compliance Analyst to support the Business Acceptance Unit with client due diligence under AML regulations. The role involves researching corporate structures and identifying beneficial ownership using databases and other sources, and assisting the BAU team across AML-related work streams.

This on-site position is based in Taguig Uptown Bonifacio Tower 3 with a mid-shift schedule and weekends off.

Qualifications

• KYC onboarding and identity verification processes understood and applied.
• Experience in AML/KYC compliance environments preferred.
• Strong analytical and research skills to map corporate structures.

Responsibilities

• Assist the Business Acceptance Unit with Client Due Diligence in line with AML regulations.
• Research corporate structures and identify beneficial ownership using databases and other sources.
• Support BAU AML-related work streams and other Risk policies as needed.

Skills

KYC Onboarding

Identity Verification

Job description

Accenture in the Philippines is seeking a Risk and Compliance Analyst to support the Business Acceptance Unit with client due diligence under AML regulations. The role involves researching corporate structures and identifying beneficial ownership using databases and other sources, and assisting the BAU team across AML-related work streams.

This on-site position is based in Taguig Uptown Bonifacio Tower 3 with a mid-shift schedule and weekends off.