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KYC Analyst with German

Employer
Accenture Sp z. o. o.
Location
Warsaw (PL)
Salary
Negotiable
Closing date
Dec 24, 2021
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Job Details

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
What we offer:

Using foreign language and new technology solutions daily, cooperating with various global Clients. 
Constant support and clear development path from your first day at office – dedicated Buddy, who will help you in adjusting to the new workplace. 
Focus on your strengths and continuous feedback enable fast professional growth, as well as new skills building by various online and classroom trainings. 
Inclusion and diversity in practice: truly multicultural environment; we support LGBT, people with disabilities and parents. In our culture of equality, people are truly valued for their differences and free to be who they are. 
A flexible approach that allows an appropriate work-life balance where sports activities, outings, volunteering initiatives are part of our regular day-to day life.  
Commitment to reducing our environmental impact in terms of carbon, water and waste across Accenture facilities and in the communities in which we work and live by joining different initiatives. 
Full work comfort – private medical care, life insurance, access to My Benefit platform, bonuses for referring new employees. 

 

 

Company

Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations.

Combining unmatched experience and specialized skills across more than 40 industries and all business functions—underpinned by the world’s largest delivery network—Accenture works at the intersection of business and technology to help clients improve their performance and create sustainable value for their stakeholders.

With approximately 373,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives.

Find Us
Telephone
668556548
Location
00-121 Warszawa
Sienna 39
Warszawa
Warszawa
00-121
Poland
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