Job application name

KYC Analyst with German language

Accenture Bulgaria

business
Сектори
Analysis
info
Публикувана: 18 ное 2022
Валидна до: 31 дек 2023
place София, Пловдив, Варна, Русе, Бургас
school Senior

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 > 720,000 people serving clients in more than 200 countries, Accenture drives innovation to improve the way the world works and lives. 

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.


Job Summary

  • You will be working as a part of KYC and TMI team and be responsible for several compliance activities like KYC onboarding and rolling review for corporate/individuals with high to low risk as well as Transaction Monitoring depending to the client request and need.
  • Detailed knowledge of quality assurance framework, continuous improvement initiatives, KYC remediation, risk classification, PEPs investigation and knowledge of regulatory is required to perform the job properly.
  • You will be delivering Global KYC and AML (Anti money Laundering) services. Feedback on process, procedure, policy and performance improvements will be provided by your team lead. You will provide input in terms of documentation review and quality control for new/updated client reviews. 
  • Furthermore, you will provide inputs to discussions on root cause analysis for common fails, establish and maintain excellent working relationships with stakeholders at all levels, both internal and client. The skills that are required for this role are knowledge of banking norms (KYC and Transaction Monitoring), team management skills, performance management skills, customer management skills and good communication skills.

Required skills: 

  • Strong oral and written communication skills in English and German are a must
  • 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.
  • 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
  • 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
  • ICA or ACAMS certificate would be an asset


Equal Employment Opportunity Statement

All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.

Accenture is committed to providing veteran employment opportunities to our service men and women.

3 дни
Кандидаствай и ще получиш обратна връзка до 3 работни дни.
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business
Сектори
Analysis
info
Публикувана: 18 ное 2022
Валидна до: 31 дек 2023
place София, Пловдив, Варна, Русе, Бургас
school Senior