Due Diligence & PEPs & Compliance (KYC) - English

Tasks Compliance

• Perform timely and accurate reviews on potential sanction matches;
• Perform timely and accurate reviews of compliance related tasks in accordance with client's ethical guidelines and instructions, such as product compliance and Financial Promotion cases

Tasks Due Diligence

• Perform timely and accurate reviews on ongoing due diligence cases, including enhanced due diligence for high risk customers
• Handle PEP Screening reviews, and escalate potential true hits for further review

Both

• Adhere to set performance expectations (SLAs, quality standards etc.);
• Actively obtain up-to-date knowledge of client's AML policies, instructions and routines;
• Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities;
• Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.

Preferred background

For this role, the following experience is preferred:

• Relevant experience from working within Fin Tech, Banking, or Financial institutions;
• Relevant experience with operational work within AML regulatory work, ie. ongoing due diligence, enhanced due diligence and PEP screening

Qualifications and skills

To be successful in this role, the following is required:

• Must possess a valid work permit or hold European Union/Schengen citizenship
• Ensure that you submit your CV in English
• 12th Grade or Higher - mandatory
• C1 or higher in English
• General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.);
• Good understanding of business structures, legal entities, UBO discovery, PEP customers etc.
• Time management skills;
• Good communication skills both in written and verbal communication;
• English proficiency
• Computer and OSINT literacy.

You must possess a valid work permit for Portugal and/or European Union/Schengen Space citizenship You must submit your CV in English What We Offer

• Health insurance
• Life Insurance and Pension Plan Programs
• Free medical services at the office (Physician, Nutritionist, Psychologist)
• Wellness programs
• Flexben Program (Support for Education, Kindergarden, Training, Technology, Health)
• Employee Share Purchase Plan
• Personalized training paths and access to Udemy and Plurisight Plataforms
• Flex-ability program (financial and flexible support for people with disabilities)
• Special banking conditions

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.

Visit us at www.accenture.com

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Acreditamos que ninguém deve ser discriminado por suas diferenças. Todas as decisões de contratação devem ser tomadas sem distinção de idade, raça, credo, cor, religião, sexo, nacionalidade, ascendência, deficiência, condição de veterano militar, orientação sexual, identidade ou expressão de gênero, informação genética, estado civil, cidadania ou qualquer outra condição protegida pela legislação aplicável. Nossa rica diversidade nos torna mais inovadores, competitivos e criativos, o que nos ajuda a atender melhor nossos clientes e nossas comunidades.