Senior KYC & Risk Compliance Specialist

Accenture in the Philippines; Taguig; On-site; PHP 600,000 - 900,000; Full time

Job summary

Accenture in the Philippines is hiring a Risk and Compliance Specialist for an on-site role in Taguig. The incumbent will conduct investigations into transaction profiles, perform AML due diligence on new clients and vendors, and maintain up-to-date background information for existing clients.

The position requires strong KYC experience and at least three years of supervisory responsibility. The role involves preparing risk assessments, conducting outreach to clients, and ensuring compliance

Qualifications

• 5 to 7 years of KYC experience
• 3 years of supervisory experience
• Experience in risk and compliance domains preferred

Responsibilities

• Investigate transaction profiles to assess risk level
• Perform initial screening and background research for new clients, payors and vendors for AML due diligence
• Search public sources to assemble information on entities including ownership and sanctions status
• Update background research packs for existing clients at set intervals
• Conduct client outreach and tailor communications to improve response rates
• Create client risk assessments highlighting red flags and high-risk indicators

Skills

KYC experience

Supervisory experience

Job description

Accenture in the Philippines is hiring a Risk and Compliance Specialist for an on-site role in Taguig. The incumbent will conduct investigations into transaction profiles, perform AML due diligence on new clients and vendors, and maintain up-to-date background information for existing clients.

The position requires strong KYC experience and at least three years of supervisory responsibility. The role involves preparing risk assessments, conducting outreach to clients, and ensuring compliance