Senior KYC & Risk Compliance Specialist

Accenture PLC; Taguig; On-site; PHP 1,000,000 - 1,800,000; Full time

Job summary

Accenture is seeking a Risk and Compliance Specialist to join on-site in Taguig, Philippines. The role focuses on conducting KYC investigations, due diligence, and risk assessments for clients, vendors, and third parties.

The ideal candidate has 5–7 years of KYC experience with at least 3 years in supervision. Return-to-office setup and rotation work schedule are part of the project. Only those eligible to live and work in the country may apply.

Qualifications

• 5–7 years of KYC experience.
• At least 3 years in a supervisory role.
• Experience in risk and compliance is preferred.

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 the purposes of conducting anti-money laundering client due diligence checks.
• Searching public sources and subscription databases to prepare a pack of information on these parties, including information on an entity’s structure, beneficial ownership, control, public financial information, negative news, political exposure, sanctions issues.
• Refreshing the background research held and updating the information packs for existing clients at appropriate intervals.
• Conduct client outreach and tailor the communication to increase response rate from clients.
• Create a risk assessment on the client profile to classify all red flags and high-risk indicators are effectively described.

Skills

KYC experience

Supervisory experience

Job description

Accenture is seeking a Risk and Compliance Specialist to join on-site in Taguig, Philippines. The role focuses on conducting KYC investigations, due diligence, and risk assessments for clients, vendors, and third parties.

The ideal candidate has 5–7 years of KYC experience with at least 3 years in supervision. Return-to-office setup and rotation work schedule are part of the project. Only those eligible to live and work in the country may apply.