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beign your career journey with accenture

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

KYC Associate

with English

Job Purpose:

Responsible for completing KYC analysis and evidence gathering for new clients and the reviews of existing client relationships, compliant with standards, policies and procedures and international KYC regulations.

Key Responsibilities:

  • Gathering data and supporting documents regarding clients from a range of independent data sources.
  • Reviewing the information gathered and populating the Client KYC Profile with updated information.
  • Identify data and documentation gaps and researching accordingly.
  • Validating the clients’ KYC risk profile and raising any points of concern, such as negative news.
  • Ensure all required AML / KYC Regulatory requirements for new and existing clients are fulfilled.
  • Respond to feedback provided and re-work cases as required.
  • Escalate issues that may require Compliance support to the team Lead and other relevant parties.
  • Monitor and track outstanding cases to ensure cases are completed within set SLAs (service level agreements); escalating accordingly.
  • Follow global standard policies, procedures and tools.
  • Adhere to agreed targets, KPIs, SLAs and confidentiality standards.
  • Participate in training programs to develop KYC industry knowledge.

Key Skills:

  • Autonomy in research, data collation, file review presentation and risk recommendation.
  • Excellent written and oral communication skills, as well as attention to detail.
  • Planning, organisational and analytical skills.
  • Ability to plan and prioritise your own work.
  • Process improvement and efficiency.
  • Ability to work in a deadline driven, team-based environment.
  • Proficient in MS Word, Excel, PowerPoint, PDF, and use of research applications.
  • Fluent English (C1) communication skills (verbal and written).
  • Knowledge of financial services and financial terminology.
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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