Operations - Risk and Compliance Junior Specialist with German

  • Kraków, małopolskie
  • Specjalista
  • 27.11.2018
  • Ważna jeszcze 11 dni (do 27.12.2018)

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    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

    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.
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