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Accenture Operations
Accenture Operations
location iconLocations: Warszawa
level iconLevel: specialist

KYC Associate

Key Responsibilities:

  • Playing a key role in supporting the delivery of comprehensive financial crime prevention and Anti Money Laundering processes
  • Analysis of cases generated by an internal monitoring software to detect Money Laundering and / or Terrorism Financing activities
  • Verification of alerted transactions by conducting reviews on Clients accounts
  • Gathering and documenting Clients related intelligence as per internal and external databases and tools
  • Making recommendations based on research/analysis results
  • Reporting and escalating possible suspicious behavior to the relevant Bank department
  • Ensuring highest quality and productivity levels as per Bank’s process standards and guidelines
  • Cooperation with Bank’s departments involved in AML process (including Relationship Management, Risk, Legal and Compliance)

Key Skills:

  • Previous experience within financial industry in Transaction Monitoring and Anti Money Laundering department (must have)
  • High analytical skills
  • Detail oriented
  • Ability to collect, verify and synthesize data
  • Ability to make recommendations based on gathered evidence
  • Ability to plan and prioritize tasks
  • Excellent verbal and written communication skills
  • Proficiency in Microsoft Office package (with emphasis on Excel)
  • Fluency in English (both verbal and written)
ABOUT US:
Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technology and operations, with digital capabilities across all of these services. We combine unmatched experience and specialized capabilities across more than 40 industries — powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. With 509,000 people serving clients in more than 120 countries, Accenture brings continuous innovation to help clients improve their performance and create lasting value across their enterprises. Visit us at www.accenture.pl

Accenture Operations provides business process services for specific functions, including finance and accounting; procurement and supply chain; and marketing & sales. We operate business processes with a combination of talent and data, artificial intelligence, analytics and digital technologies, helping clients to improve their productivity, customer experience and performance.

If you are interested, please send your CV in English by clicking "apply now!" button
When applying please enclose the below statement:

"I hereby consent to the processing of my personal data by Accenture Sp. z o.o. with its registered seat in Warsaw (00-121), at ul. Sienna 39, NIP 526-00-15-900 (Data Controller), in accordance with the Act of August 29, 1997 on the Protection of Personal Data (Journal of Laws of 2016, item 922) and the Regulation on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (Data Protection Directive), necessary to carry out the recruitment process by Accenture. At the same time, I declare that I provide my personal data completely voluntary. I also declare that I have been informed about my right to withdraw my consent or object to processing of data, request access to them, rectification, deletion, limitation of processing and their transfer, at any time and the right to lodge a complaint to the data protection supervisory authority."

Accenture does not discriminate employment candidates on the basis of race, religion, color, sex, age, disability, national origin, political beliefs, trade union membership, ethnicity, denomination, sexual orientation or any other basis impermissible under Polish law.

Details

  • iconAnalytics & Reporting
  • iconEnglish
  • iconWarszawa, mazowieckie

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