Skip to main content Skip to footer

Descrição

#LI-EU

OVERALL PURPOSE OF JOB

  • follows established policies, procedures, and methods by doing research
  • performs client related tasks in various systems, as required
  • analyzes information and formulate conclusions
  • follows directions in accordance with the statement of work and service level agreement with client(s)
  • processes transactions for relevant business processes in various systems and tracking tools
  • demonstrates knowledge of processes and related systems to effectively perform his/her responsibilities

Key Responsibilities:

  • Reviews, communicates and executes client provided policies and guidelines in accordance with the established SLA and KPI Metrics
  • Identifies improvement opportunities in process and provides recommendations.
  • Escalates in timely manner to his/her lead any issue or challenges that may affect the delivery of the work to be done.
  • Gathers information on alerts for client tool/s.
  • Reviews Name Screening hits against master data, Sanction and Adverse Media lists and escalating any possible or positive hits to L2.
  • Identifies false positives for Name Screening hits against master data, Sanction and Adverse Media lists.
  • Builds KYC/KYB pack including review of ID's, Proof of Address documents, Memo and Arts etc.
  • Approves low risk KYC/KYB applications.

Security Roles and Responsibilities:

  • Should protect confidential information that is entrusted to them or to which they are otherwise exposed
  • Should not disclose any confidential Company, client, or third-party information to anyone outside the Company, except as authorised
  • Should not ever use confidential client, third-party or Company information for personal gain or advantage
  • Under no circumstances discuss with clients matters that concern other clients or engagements without the express authorization of such other clients
  • Must immediately open and act upon security communications from Protecting Accenture

Requisitos

Skills Requirements:

  • Highschool Diploma (12th Grade completed)
  • Education: Graduate and ideally with Anti-Money Laundering (AML)/Know Your Customer (KYC) background can be hired for the work.
  • Language: Has strong read and write skills in English B2.
  • Has great attention to detail and can do a preliminary search for information based on the guidelines and required research steps

Working Conditions:

  • Fast paced working environment 
  • Overtime may be required
  • May be required to come to work on Client-observed holidays and local holidays

Vida na Accenture

Ambiente de trabalho

Dá o teu melhor todos os dias num ambiente de trabalho que ajuda a impulsionar a inovação em tudo o que fazes.

Formação e desenvolvimento

Investe tempo nos centros de aprendizagem regionais, salas conectadas, cursos on-line e learning boards.

Sabe mais sobre a Accenture

O nosso conhecimento especializado

Descobre como abraçamos o poder da mudança para criar valor e sucesso partilhado com os nossos clientes, colaboradores, acionistas, parceiros e comunidades.

Conhece a nossa equipa

Desde o entry-level à liderança, em todos os segmentos empresariais e industriais, conhece a nossa equipa que tira partido da tecnologia para fazer a diferença, todos os dias.

Mantém-te em contacto

Junta-te à equipa

Procura oportunidades de acordo com as tuas competências e preferências. Procuramos uma equipa com pessoas curiosas, criativas e com foco nas soluções.

Mantém-te atualizado

Acede a dicas de carreira, artigos interessantes, perspetivas internas e conhecimento de indústria de pessoas que trabalham na Accenture e que podes colocar em prática.

Mantém-te em contacto

Recebe alertas de emprego, últimas notícias e dicas de acordo com as tuas preferências. Vê as oportunidades que te esperam.