Job Description

Your career is about what you want to be and who you want to be. It’s about bringing your skills, your curiosity and your best true self to your work.

Here, you’ll match your ingenuity with the latest technology to make incredible things.

In Accenture Operations we rethink the way people work and businesses perform by harnessing the power of rich data for decision-making, innovative technology, and advanced machine intelligence.

In an era where people are critical to success, join a team that prioritizes human ingenuity and fosters a workforce where technology elevates people (not the other way around), freeing them up for more creative thinking and exciting work.

Every day is a process of growth, being responsible of:

Support the Client Due Diligence team to conduct in-depth investigative research and analysis that enables Accenture to detect and assess potential Responsible Business/Legal risks (incl. human rights, financial crime, sustainability, etc.) posed by existing or potential clients.

  • Perform in-depth investigative research on companies and individuals by utilizing a range of sources.

  • Keep thorough records and supporting documentation for all investigations.

  • Produce in-depth and high-quality reports in English that provide assessments on reputational and regulatory risks, including financial crime.

  • Directly liaising with internal stakeholders, including other legal or compliance functions.

  • Ensure clients are researched in line with company policies and procedures, ensure issues are resolved and escalate to line manager.

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Qualifications

Key Responsibilities: 

  • Perform in-depth investigative research on companies and individuals by utilizing a range of sources.
  • Keep thorough records and supporting documentation for all investigations.
  • Produce in-depth and high-quality reports in English that provide assessments on reputational and regulatory risks, including financial crime.
  • Directly liaising with internal stakeholders, including other legal or compliance functions.
  • Ensure clients are researched in line with company policies and procedures, ensure issues are resolved and escalate to line manager.

Basic Qualifications:

  • University Degree in Law, Accountancy, Economics, Journalism.
  • Bilingual English level

 Professional Skill Requirements:

  • Knowledge of AML/KYC regulations (preferred)
  • Experience in due diligence activities (preferred)
  • Proven ability to work autonomously
  • Ability to be flexible and work in a problem-solving environment
  • Critical thinker and analytical mindset
  • Strong communication skills
  • Strong organizational, multi-tasking and analytical skills
  • Skills in using spreadsheets and other Microsoft tools.

How we truly care:

  • Follow a journey of success. Learn, innovate, invest in yourself and make a step forward, closer to your life goals.
  • Travel virtually around the globe, working in a diverse and multicultural environment.
  • Benefit from health insurance and support from a mental health therapist, to keep your life balanced.
  • Have fun while working, participating in internal company events, sports activities and community initiatives.
  • Save money doing the things you love, having access to different discounts on products and services.
  • If you love vacations, joyful moments and volunteering, (as we do) you have access to travel vouchers, volunteering opportunities and lots of fun alongside Accenture team.
  • Enjoy other personalized benefits package, including meal vouchers, public transportation, private pension, life insurance, gym, additional vacation days.

For us, you are Truly Human. Join our Accenture Team and get along in a lifetime journey! 

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.

COVID-19 update:  The safety and well-being of our candidates, our people and their families continues to be a top priority. Until travel restrictions change, interviews will continue to be conducted virtually. 

Life at Accenture

Work where you're inspired to explore your passions and where your talents are nurtured and cultivated. Innovate with leading-edge technologies on some of the coolest projects you can imagine.

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Training and Development

Take time away to learn and learn all the time in our regional learning hubs, connected classrooms, online courses and learning boards.

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Be your best every day in a work environment that helps drive innovation in everything you do.


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