Senior Risk & AML Analyst — KYC & Compliance Expert

Accenture; Philippines; On-site; PHP 800,000 - 1,100,000; Full time

Job summary

Accenture in the Philippines is seeking a Risk and Compliance Senior Analyst to support Client Due Diligence under AML regulations. The role involves assisting the BAU unit with KYC profiling and verifying corporate structures using databases and other sources.

You will work with AML-related risk policies, contribute to process improvement, and participate in project shifts with a mid-shift schedule and weekends off at Taguig Uptown Bonifacio Tower 3.

Qualifications

• 3 to 5 years of KYC profile.
• QC and Supervisory exp is required; alternately, the candidate should possess SME knowledge.
• If had coached and helped someone improve their performance

Responsibilities

• Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with AML regulations.
• Researching corporate structures and identifying beneficial ownership through databases and other sources
• Assisting the BAU team with AML and other Risk policies

Skills

KYC knowledge

Quality control

Supervisory experience

SME knowledge

QA experience

Job description

Accenture in the Philippines is seeking a Risk and Compliance Senior Analyst to support Client Due Diligence under AML regulations. The role involves assisting the BAU unit with KYC profiling and verifying corporate structures using databases and other sources.

You will work with AML-related risk policies, contribute to process improvement, and participate in project shifts with a mid-shift schedule and weekends off at Taguig Uptown Bonifacio Tower 3.