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KYC Risk And Compliance Analyst

Talentmate

Philippines

7th January 2026

2601-18702-1339

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.

Job Details

Role Level:	Entry-Level	Work Type:	Full-Time
Country:	Philippines	City:	Taguig National Capital Region
Company Website:	https://www.accenture.com/ph-en	Job Function:	Legal & Compliance
Company Industry/ Sector:	Software Development

What We Offer

About the Company

Searching, interviewing and hiring are all part of the professional life. The TALENTMATE Portal idea is to fill and help professionals doing one of them by bringing together the requisites under One Roof. Whether you're hunting for your Next Job Opportunity or Looking for Potential Employers, we're here to lend you a Helping Hand.

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