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beign your career journey with accenture

Accenture
Accenture
location iconLocations: Warszawa
level iconLevel: specialist

KYC Analyst

with German

What you will do:

In this role you are required to do analysis and solving of increasingly complex problems. Interaction is with peers within Accenture before updating supervisors. Likely has some interaction with clients and or Accenture management. Minimal instruction on daily work tasks and a moderate level of instruction on new assignments will be provided. Decisions made by you impact your own work and may impact the work of others. In this role the person would be an Individual contributor and or oversees a small work effort and or team.

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.
  • Ideally 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.
  • Banking experience would be an asset.
  • 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.
  • Experience with standard banking software in the field of money laundering prevention as well as application programming with specific knowledge of technical and process implementation is desirable
  • Strong oral and written communication skills in English and German are a must
  • ICA or ACAMS certificate would be an asset
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, Finance & Accounting
  • iconEnglish, German
  • iconWarszawa, mazowieckie

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