Senior Risk & Compliance Analyst - KYC/AML Specialist

Accenture in the Philippines; Taguig; On-site; PHP 614,000 - 1,004,000; Full time

Job summary

Accenture in the Philippines is seeking a Risk and Compliance Senior Analyst for a Return to Office setup in Taguig. The role supports the Business Acceptance Unit with Client Due Diligence under AML regulations, researches corporate structures to identify beneficial ownership, and assists with AML and Risk policy work streams within the BAU team.

The candidate should have 3-5 years of KYC experience, and QC/Supervisory experience is preferred or SME knowledge; QA experience is a plus.

Qualifications

• 3 to 5 years of KYC profile.
• QC and Supervisory experience required; SME knowledge is a plus.
• QA experience is a plus.

Responsibilities

• Assist the BAU team with Client Due Diligence in accordance with AML regulations.
• Research corporate structures and identify beneficial ownership using databases and other sources.
• Assist BAU with AML and other Risk policies in related work streams.

Skills

KYC

QC

Supervisory experience

SME knowledge

QA experience

Job description

Accenture in the Philippines is seeking a Risk and Compliance Senior Analyst for a Return to Office setup in Taguig. The role supports the Business Acceptance Unit with Client Due Diligence under AML regulations, researches corporate structures to identify beneficial ownership, and assists with AML and Risk policy work streams within the BAU team.

The candidate should have 3-5 years of KYC experience, and QC/Supervisory experience is preferred or SME knowledge; QA experience is a plus.