KYC Specialist
Luxembourg, Luxembourg
5d ago

Within Accenture Operations BeLux we are looking for a versatile team player with a experience in due diligence (KYC - CDD / EDD) of Financial institutions.

Are you the highly motivated and energetic person that we are looking for, and do you want to gain additional experience to boost your career in a leading, global professional services company?

Then this is your chance!

Your job

Some of the interesting aspects of your role include :

  • 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
  • Your team

  • At Accenture Operations, we have a real can-do attitude when it comes to our clients’ needs. We live in an age of rapid and dynamic technological development;
  • future business success depends on each company's ability to adapt and evolve.

    We work with our talented international experts to understand the practical challenges of modern business (free international one-day delivery?

    how?) and find the best way to achieve that using our ingenuity and a set of tools that are constantly changing. Ultimately, we provide our high-profile clients with the platforms and systems they need for their business to run smoothly and operate with high performance.

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