Senior Risk & Compliance Associate Manager — KYC

Accenture in the Philippines; Philippines; On-site; PHP 900,000 - 1,600,000; Full time

Job summary

Accenture in the Philippines is seeking a Risk and Compliance Associate Manager to join our Manila-area team. The role involves reviewing client and matter forms, conducting conflict checks, and escalating issues with clear analysis to support risk mitigation in high-volume environments.

You will collaborate with the Risk and Compliance teams, maintain conflict databases, and ensure confidentiality while handling sensitive information.

Qualifications

• 7 to 8 years of KYC experience with 5 years of supervisory experience.
• Experience reviewing client forms and performing conflict checks.
• Strong knowledge of risk and compliance processes.

Responsibilities

• Review new client and matter forms to ensure complete details and query incomplete information within SLA.
• Analyze new client and/or new matter to assess risks of instruction.
• Conduct conflict checks using the firm’s conflict database with attention to sensitive entries.
• Analyze conflict search results and liaise with Partners/Case Handlers on potential conflicts.
• Escalate conflict issues to the Conflicts and Compliance Team with clear analysis.
• Proactively follow up with stakeholders for information or resolution and maintain the conflict search database.
• Assist in researching and implementing information barriers with the Risk Team, safeguarding confidentiality.

Skills

KYC experience

Leadership / supervisory

Job description

Accenture in the Philippines is seeking a Risk and Compliance Associate Manager to join our Manila-area team. The role involves reviewing client and matter forms, conducting conflict checks, and escalating issues with clear analysis to support risk mitigation in high-volume environments.

You will collaborate with the Risk and Compliance teams, maintain conflict databases, and ensure confidentiality while handling sensitive information.