Our ideal candidate has :
Bachelor or Maser in related study area
Minimum 3 years experience of working within a KYC / AML environment
Plus : 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 desirable.
Detail oriented, with the ability to work independently and multi-task effectively
Excellent written and verbal communication skills
Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines
Proficiency in English, German and French
Ability to work independently
Accenture is an incredible place to work - and keep learning. By joining us, you’ll become part of a global company with a world-class brand and reputation.
Besides the work we do for our clients, we’re really proud of our vibrant, diverse workplace culture : we believe in openness and honesty, fairness and equality, common sense and realism.
We want to get to know the real you and help you explore and grow - whatever it is you're great at. So you will always have lots of learning opportunities (formal and informal) to improve your role-specific skills and expertise.
Besides our high-profile, challenging projects and our nurturing work environment, we offer excellent employee benefits, including :
Laptop and smartphone
Hospitalization insurance and extensive group insurance package
Training & learning opportunities
Green mobility program : e-bikes, public transport, bike 2 work allowance,
Flexrewards : decide on your rewards package with our flexible benefits tool
Discount program : get discounts at your favorite (online) shops
Employee shares purchase plan
And many more!