Senior KYC & Compliance Risk Specialist

Accenture; Philippines; On-site; PHP 900,000 - 1,200,000; Full time

Job summary

Accenture is seeking a Risk and Compliance Specialist in the Philippines for a return-to-office setup. The role requires deep KYC expertise and supervisory experience to assess client matters and identify conflicts at the outset.

You will conduct thorough conflict checks, liaise with partners, and escalate issues with clear analysis to ensure regulatory and firm compliance. This position emphasizes confidentiality and cross-team coordination.

Qualifications

• 5 to 7 years of KYC experience.
• 3 years of supervisory experience.

Responsibilities

• Reviewing new client and matter forms ensuring details are provided and flag incomplete or unclear items.
• Analyzing the new client and/or new matter to determine risks.
• Conducting conflict checks using the firm's conflict database with attention to sensitive entries.
• Analyzing conflict search results and liaising with Partner/Case Handler to assess potential conflicts.
• Escalating conflict issues to the Conflicts and Compliance Team with clear analysis.
• Following up with stakeholders to obtain information or resolve conflicts.
• Maintaining and updating conflict search database as matters evolve.
• Assisting in research and implementation of information barriers with the Risk Team.

Skills

KYC experience

Supervisory experience

Job description

Accenture is seeking a Risk and Compliance Specialist in the Philippines for a return-to-office setup. The role requires deep KYC expertise and supervisory experience to assess client matters and identify conflicts at the outset.

You will conduct thorough conflict checks, liaise with partners, and escalate issues with clear analysis to ensure regulatory and firm compliance. This position emphasizes confidentiality and cross-team coordination.