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KYC Associate
Full-Time
salary Negotiable
category Accounting/Finance
created 05/20/2025
end dateCloses: 07/23/2025
location Mandaluyong, Philippines
location Views: 6
Contact Email: caio.inbox@accenture.com
Job Info
Status: Sourcing
Duration: none
Experience:
Career Level: Manager
No of Jobs: 100
Posted: 05/20/2025
Apply Before: 07/23/2025
Description

The KYC Associate is responsible for conducting Know-Your-Customer processes to ensure compliance with regulatory requirements. This includes verifying client information, assessing risk factors, and maintaining accurate records. The role requires attention to detail and adherence to compliance standards.

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