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beign your career journey with accenture

location iconLocations: Warszawa
level iconLevel: manager/director

KYC Team Lead

with German

What you will do:

  • Manage the teams of analysts to ensure the right level of talent management including ongoing feedback, career development and coaching.
  • Coordinate the teams work in order to provide the highest quality standards.
  • Hold regular meetings and create an environment of good communication with effective two way feedback of information and ideas.
  • Schedule, allocate and review work of teams for accuracy and completeness, manage quality and delivery.
  • Ensure that the teams operate efficiently, adheres to procedures and the group s best practice and policy.
  • Establish and maintain excellent working relationships with stakeholders at all levels, including senior managers.
  • Primary escalation point for clients, responsible for client satisfaction, overall client management and delivery of client solutions.
  • You are able to support the team hands on in their daily doing with specific knowledge on money laundering prevention, in particular KYC services as well as transaction and business partner monitoring and can execute the tasks accordingly when needed.
  • You always keep an eye on the relevant regulations and customer specific process requirements.

What we expect from you:
  • Familiar with a wide range of external data sources and third party systems to be covered as a part of the due diligence process.
  • Relevant financial service experience with specific knowledge on money laundering prevention, in particular KYC services as well as transaction and business partner monitoring, supplemented by process implementation knowledge.
  • Experience in remediation operations and preferably expertise in investment or similar banking products.
  • Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on line research systems
  • A good understanding of effective risk management.
  • Knowledge of working with high risk customer groups with regard to money laundering , relevant legal and compliance fundamentals or regulations, EDD Enhanced Due Diligence and PEP Politically Exposed Person investigations.
  • Relevant Legal and Compliance Qualifications desirable.
  • Previous experience of managing teams
  • Previous experience of working in a customer facing role.
  • Experience of on boarding across different client types and good stakeholder management skills.
  • Strong leadership and investigative as well as analytical skills to source and verify data points.
  • Ability to be highly flexible and react swiftly to changing priorities and urgent situations.
  • Strong oral and written communication skills in English and German are a must.
  • ICA or ACAMS certificate would be an asset.

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

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.


  • iconAnalytics & Reporting, Project Management
  • iconEnglish, German
  • iconWarszawa, mazowieckie

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