Jobs at Accenture – KYC Analyst

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.

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

Apply Here

jobstrivia.xyz