Maria
Maria
from Ukraine
See my story
Gonçalo
Gonçalo
from Portugal
See my story
Alejandra
Alejandra
from Colombia
See my story
Pier
Pier
from Italy
See my story
Sandra
Sandra
from Mexico
See my story
Frederik
Frederik
from Denmark
See my story
beign your career journey with accenture

Accenture
Accenture
location iconLocations: Warszawa
level iconLevel: specialist
time iconWorking hours: Full time

KYC Associate

with English

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, organizational and analytical skills.
  • Ability to plan and prioritize 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 communication skills verbal and written .
  • Knowledge of financial services and financial terminology.
What we can offer
  • Inclusion&Diversity in practice in truly multinational enviroment
  • Eco-friendly offices
  • Cooperation with globally recognized Clients and access to the latest technology solutions
  • Online and classroom trainings to master your skills
  • Onboarding program and dedicated Buddy
  • Unique community with sport, volunteering activites and outings
  • Access to MyBenefit platrofm
  • Multisport and lunch card
  • Private medical care and life insurance
  • Referral program with bonuses for referring new employees
  • Modern office in the city center of Warsaw
  • Chill room, game room, library and coffee-breaks at terrace
ABOUT US:
Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Interactive, Technology and Operations services—all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities. 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.

This job is no longer available

Recruitment process for this position has ended.

Jobs that may interest you:

Investment Compliance Junior Specialist with German
flag English, German
locationWarszawa
2022-06-28
Learning & Development Specialist
flag English
locationWarszawa
2022-07-04

Details

  • iconAnalytics & Reporting, BPO/SSC
  • iconEnglish
  • iconWarszawa, mazowieckie

Company profile

  • About us
  • Job offers (145)
  • Our employees
  • Recruitment process
  • Benefits

Do you want to be always up to date?

Create job alert and start getting similar offers directly to your mailbox!