Senior Risk & Compliance Analyst - AML/KYC Specialist

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

Job summary

Accenture Philippines is seeking a Risk and Compliance Sr Analyst to support the Business Acceptance Unit with Client Due Diligence under AML regulations. You will research corporate structures and identify beneficial ownership, aiding AML and other risk policies within the BAU team.

The role is return-to-office with a Taguig office location, mid-shift schedule and weekends off. Candidates should have 3–5 years in KYC, QC/supervisory experience or SME knowledge, with QA exposure considered a

Qualifications

• 3 to 5 years of KYC profile.
• QC and Supervisory exp is required; alternately, the candidate should possess SME knowledge.
• The following experiences will be validated during Skills Interview: QC.
• If had coached and helped someone improve their performance.
• Good to have QA experience.

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 additional work streams involving AML as well as other risk policies.

Skills

KYC

AML

QC

Supervisory

SME

QA

Job description

Accenture Philippines is seeking a Risk and Compliance Sr Analyst to support the Business Acceptance Unit with Client Due Diligence under AML regulations. You will research corporate structures and identify beneficial ownership, aiding AML and other risk policies within the BAU team.

The role is return-to-office with a Taguig office location, mid-shift schedule and weekends off. Candidates should have 3–5 years in KYC, QC/supervisory experience or SME knowledge, with QA exposure considered a