KYC Analyst


Company Accenture
Reference 22197
Sector Other
Town/City Tyne and Wear
Locations UK, North East England, Tyne and Wear
Job Type Freelance/Supply
Date Posted 5th Sep

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Job Description


Accenture Operations have an exciting opportunity for a number of KYC Analysts to join our rapidly growing Newcastle Operations production team on a 6-month temporary basis, as part of a large-scale KYCremediation project.

Job Description:

  • Perform detailed data gathering and analyse the gathered data
  • 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
  • Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process

Required skillsets:

  • Minimum of 6 months KYC/EDD experience or a minimum of 2 years' financial service experience with knowledge of KYC, AML, Financial Crime or Regulatory Compliance
  • 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
  • Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems

Any offer of employment is subject to satisfactory BPSS and financial probity clearance.

All our Operations professionals receive an extensive benefits package, as well as the opportunity to be part of a truly diverse and supportive culture, with a direct focus on achieving a gender-balanced workforce by 2025.

About Accenture

Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialised skills across more than 40 industries and all business functions-underpinned by the world's largest delivery network-Accenture works at the intersection of business and technology to help clients improve their performance and create sustainable value for their stakeholders. Accenture drives innovation to improve the way the world works and lives. Visit us at .

Accenture is an equal opportunities employer and welcomes applications from all sections of society and does not discriminate on grounds of race, religion or belief, ethnic or national origin, disability, age, citizenship, marital, domestic or civil partnership status, sexual orientation, or gender identity or any other basis as protected by applicable law.

Closing Date for Applications 28/09/2018.

Accenture reserves the right to close the role prior to this date should a suitable applicant be found.

 

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