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Operations - Risk and Compliance Junior Specialist with German
- Kraków, małopolskie
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Risk and Compliance Junior Specialist with German
Miejsce pracy: Kraków
Mostly, you will:
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
What do we expect?
Written and spoken fluency in German
Italian, 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 can we 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
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/operationswarsaw
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