KYC Specialist
Apply nowKYC Specialist
- 26 holidays
- Hospitalization and group insurance
- Bonus program
- Training & learning opportunities
- Green mobility program
- Flexible rewards program
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.
Your background
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 and French
- Ability to work independently
Our offer
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:
- 13th month
- 26 holidays
- Laptop and smartphone
- Hospitalization insurance and extensive group insurance package
- Bonus program
- 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!
Application process
We believe it is crucial that you know where you stand during your application, and what the next steps are. Our process is short - but thorough - and we'd like to get to know you, and see if we are a great fit. Please connect with our recruiters in case of questions.
Apply
Found a fitting vacancy or role? Great! Apply by sending in your CV and cover letter and let's get started. Contact our recruiters in case of questions, they are here to help and guide you.
First Interview
During the interview, we'd love to get to know you and see if there is a match with our brand and brand values. We will discuss your ambitions and past experiences and tell you all you want to know about the role.
Second Interview
In the second interview, our senior management would love to get to know you. We will continue to discuss your ambitions, past experiences and we can answer any question you have about the position and work at Accenture.
Offer
If we are all happy to proceed after the interviews, we'd like to make you an offer to join Accenture. We hope we can welcome you soon as a new colleague!
Onboarding
We'd like to welcome you to Accenture and are excited that you have accepted our job offer and agreed upon your start date. You will meet all the other new joiners and continue your career at Accenture.