Jobs at Accenture – KYC Analyst

Website Accenture

Job Description:

Accenture Operations have a number of contractor opportunities for KYC Analysts to work on our Newcastle Operations production team on a temporary basis, as part of a large-scale KYC remediation project.

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Job Responsibilities:

  • Responsible for ensuring KYC checks and completing Enhanced Due Diligence
  • Conducting PEPs (Politically Exposed Persons) screening and adverse media checks
  • Compliance with regulations and attainment of client specific processing requirements
  • Perform detailed data gathering and analyse the gathered data

Job Requirements

  • Relevant financial service experience, ideally within risk, compliance or financial crime.
  • Investment Banking experience is desirable
  • A good understanding of effective risk management
  • Experience of working with high risk client groups
  • Relevant Legal and Compliance Qualifications desirable
  • Knowledge of the regulatory environment is highly desirable
  • Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.

Job Details:

Company: Accenture

Vacancy Type:  Full Time

Job Location: Newcastle upon Tyne, England

Application Deadline: N/A

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