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KYC Team Lead with German

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

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.


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. 


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
00-121 Warszawa
Sienna 39
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