AML Regulatory Compliance Analyst

accenture in the philippines

2-4 Years

Not Disclosed

Philippines, Taguig

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Posted 2 months ago
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Job Description

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., KYC onboarding/AML experience)

Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.

Exposure to KYC tools or platforms is good to have.

Experience in supporting APAC clients is an advantage

The role is an individual contributor working together in a team.

More Info

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Key Skills

KYC tools or platforms

Know Your Customer (KYC)

About Company

Last Updated: 27-10-2026 03:55:26 AM