KYC Risk and Compliance Analyst

Accenture in the Philippines


Date: 22 hours ago
City: Taguig
Contract type: Full time

Job Description



  • Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
  • Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.
  • You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth
  • Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.


    • Job Qualifications


  • Must have at least 2 years of relevant experience in Know Your Customer (KYC) (i.e., bank tellers, transaction monitoring, paper verification)
  • Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.
  • Ideally have experience in QC/QA.


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