Skip to main content Skip to Footer

Job Listing



Risk and Compliance Junior Specialist with Italian

Job Location: Kraków

Regional Description: Polska

Job Number: 00643191

APPLY GET REFERRED SAVE THIS JOB

- Job description

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 more than 435,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives. Visit us at www.accenture.com.

 

Accenture Operations helps clients achieve new value and productivity from their business processes by applying analytics, process acumen and industry expertise to the transactional data and processes we manage and operate on our clients’ behalf.


Responsibilities:

  • Performing identity verification documents check, and research on a range of customer types with different structures in all jurisdictions
  • Reviewing publicly available sources for information pertaining to customer due diligence
  • Maintaining delivery of a high quality service level to clients and ensuring any queries are dealt with in a professional manner and escalating where appropriate
  • Investigating cultural EU nuances regarding documents provided by the customers 
  • Promoting local customer-centric knowledge and experiences to create a superior customer experience for our high valued users

People Attributes:
  • Flexible and quick learner, able to adapt to continuously evolving environment
  • Ability to understand your current clients’ processes and guidelines
  • Ability to research, perform account investigations, upsell, optimize, document, update and follow up on these issues and responses as they come up.
  • Ability to multi-task and work under pressure
  • Excellent communication skills: verbal, written, listening skills
General Skills: 
  • Written and spoken fluency in Italian
  • German, Dutch and Spanish would be additional asset
  • Experience working AML or compliance would be an advantage
  • Comfortable with a rapidly-changing environment
  • Strong problem-solving skills

What we can offer:

  • Support for your career and competences development – learning from colleagues, courses and trainings, allowing you to boost your skills and become #BEFUTUREPROOF
  • Using foreign language and new technology solutions daily, cooperating with various Clients
  • CSR activities and rich social life – Book Club, International Cuisine Club, Accenture Runners Club, family events, cultural meetings, photography classes, climbing, soccer, swimming
  • Full work comfort – private medical care, life insurance, access to MyBenefit platform

When applying please enclose the below statement: 
 
"I hereby express my consent to process my personal data included in my job offer by Accenture Sp. z o.o. or any other entity of the Accenture group for recruitment purposes and once the recruitment process is closed, I agree that Accenture Sp. z o.o. with its registered seat in Warsaw, 00-121, ul. Sienna 39 or any other entity of Accenture group places and processes my personal data in its database. I also express my consent to sending my personal data to third parties within the Accenture group pursuant to the Personal Data Protection Act of 29th August 1997 (Journal of Laws of 2002, No. 101, position 926 as amended). I submit the data voluntarily. I have been informed about the right of access to the content of my data and about the possibility of correcting them."
 
Check out all our job vacancies at our website: www.accenture.pl/operationswarszawa    
 
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.

Find a job

Start your search here: Enter job title, skill, experience level or city