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Accenture Compliance Analyst - English in Lisbon, Portugal

#LI-EU Compliance Analyst - English

OVERALL PURPOSE OF JOB

  • follows established policies, procedures, and methods by doing research

  • performs client related tasks in various systems, as required

  • analyzes information and formulate conclusions

  • follows directions in accordance with the statement of work and service level agreement with client(s)

  • processes transactions for relevant business processes in various systems and tracking tools

  • demonstrates knowledge of processes and related systems to effectively perform his/her responsibilities

  • Key Responsibilities:

  • Reviews, communicates and executes client provided policies and guidelines in accordance with the established SLA and KPI Metrics

  • Identifies improvement opportunities in process and provides recommendations.

  • Escalates in timely manner to his/her lead any issue or challenges that may affect the delivery of the work to be done.

  • Gathers information on alerts for client tool/s.

  • Reviews Name Screening hits against master data, Sanction and Adverse Media lists and escalating any possible or positive hits to L2.

  • Identifies false positives for Name Screening hits against master data, Sanction and Adverse Media lists.

  • Builds KYC/KYB pack including review of ID's, Proof of Address documents, Memo and Arts etc.

  • Approves low risk KYC/KYB applications.

Security Roles and Responsibilities:

  • Should protect confidential information that is entrusted to them or to which they are otherwise exposed

  • Should not disclose any confidential Company, client, or third-party information to anyone outside the Company, except as authorised

  • Should not ever use confidential client, third-party or Company information for personal gain or advantage

  • Under no circumstances discuss with clients matters that concern other clients or engagements without the express authorization of such other clients

  • Must immediately open and act upon security communications from Protecting Accenture

Skills Requirements:

  • Education: Graduate and ideally with Anti-Money Laundering (AML)/Know Your Customer (KYC) background can be hired for the work.

  • Language: Has strong read and write skills in English B2.

  • Has great attention to detail and can do a preliminary search for information based on the guidelines and required research steps

Working Conditions:

  • Fast paced working environment

  • Overtime may be required

  • May be required to come to work on Client-observed holidays and local holidays

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