KYC Risk and Compliance Senior Analyst

Accenture in the Philippines


Date: 1 day 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


  • At least 2 years of relevant experience in KYC (i.e., bank tellers, transaction monitoring, paper verification)
  • With 1 year supervisory experience
  • Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.
  • Analytically strong and capable.
  • Experience in Quality Control or Quality Audit is an advantage


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