Quality Control - KYC/AML

Posted:
11/28/2024, 11:51:03 AM

Location(s):
Lisbon, Portugal

Experience Level(s):
Junior ⋅ Mid Level

Field(s):
Sales & Account Management

Responsabilities
Perform quality checks on completed analyst/senior analyst files
Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changes
Act as an escalation point for project – providing clear and concise guidance in line with agreed project policies/procedures
Provide KYC SME guidance to Analysts / Senior Analysts
Identify / escalate process gaps / issues and work with QC/Process team to rectify
Within QC team, act as a decision maker in reviewing Quality Control process/policy for remediation
Establish and maintain excellent working relationships with stakeholders at all levels

Requirements:

Educated to Degree Level
Minimum of 3 years’ experience of working within a KYC/AML environment
Minimum of 1 years’ experience within Quality Control
Relevant financial service experience, ideally within risk, compliance or financial crime.
Knowledge or experience of working with commercial or investment banking is desirable
Ability to research, making use of the Internet and on-line systems
Knowledge of the regulatory environment is highly desirable
Excellent written and verbal communication skills
Fluent English –B2 minimum
Drive, Determination and Passion to succeed
Strong Attention to detail & an analytical insight
Detail oriented, with the ability to work independently and multi-task effectively
Flexible to work in rotational shifts, time management, and ability to prioritize and work effectively to tight deadlines.

About Accenture

Accenture is a leading global professional services company that helps the world’s leading organizations build their digital core, optimize their operations, accelerate revenue growth and enhance services—creating tangible value at speed and scale. We are a talent- and innovation-led company with 774,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities. Visit us at www.accenture.com 

Igualdade de oportunidade de emprego                                                      
A Accenture rege-se pelos princípios da meritocracia e da igualdade de oportunidades, não discriminando nem tolerando qualquer discriminação em razão de ascendência, origem étnica, raça, cor, sexo, estado civil, território de origem, grau de instrução, posição social, orientação sexual, religião, convicções e/ou opções políticas ou ideológicas, situação económica ou social, ou em função de qualquer outro factor considerado discriminatório e proibido nos termos da lei.                                                        

Para mais informações sobre as oportunidades de emprego na Accenture e se necessitas de assistência especial, material ou infraestrutura adaptada, por favor envia um email para [email protected].

Accenture

Website: https://accenture.com/

Headquarter Location: Dublin, Dublin, Ireland

Employee Count: 10001+

Year Founded: 1989

IPO Status: Public

Last Funding Type: Grant

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