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KYC Investigator at Accenture - ApplyBlast

KYC Investigator

Accenture

2 months ago

3.9 on Glassdoor

Warsaw, Mazowieckie, Poland

Onsite

Full Time

Medior

0 applicants

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About this role

Join the Legal Compliance team as a KYC Investigator to safeguard the company against financial crime risks by conducting in-depth research and analysis on new and existing clients. The role involves assessing potential Money Laundering and Terrorist Financing risks, providing well-reasoned recommendations, and escalating complex cases as needed. This position requires a detail-oriented professional with strong analytical skills and a passion for compliance.

Responsibilities

Conduct comprehensive KYC investigations on companies and individuals
Assess financial crime risks and provide well-reasoned recommendations
Draft high-quality audit-ready reports evaluating regulatory and reputational risks

Skills

About Accenture

accenture.com

Headquarters

Canal Harbour, Westmeath, Ireland

Company Size

10001+ employees

Founded

1989

View Profile

Accenture is a global professional services company providing consulting, technology, operations and digital transformation services to organizations worldwide.