Risk and Compliance Specialist with Turkish
Accenture
Kraków, Polska
4 d. temu

Job Description

Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technology and operations, with digital capabilities across all of these services.

We combine unmatched experience and specialized capabilities across more than 40 industries powered by the world’s largest network of Advanced Technology and Intelligent Operations centers.

With 506,000 people serving clients in more than 120 countries, Accenture brings continuous innovation to help clients improve their performance and create lasting value across their enterprises.

Visit us at www.accenture.com.

  • Accenture Operations provides business process services for specific functions, including finance and accounting; procurement and supply chain;
  • and marketing & sales. We operate business processes with a combination of talent and data, artificial intelligence, analytics and digital technologies, helping clients to improve their productivity, customer experience and performance.

    For one of the most recognizable online Search Engine we are currently looking for candidates to join the position in Risk and Compliance team.

    What will you do :

  • Performing identity verification documents check, and research on a range of customer types with different structures in all jurisdictions
  • Reviewing publicly available sources for information pertaining to customer due diligence
  • Maintaining delivery of a high quality service level to clients and ensuring any queries are dealt with in a professional manner and escalating where appropriate
  • Investigating cultural EU nuances regarding documents provided by the customers
  • Preparing financial data files and reports as per SLAs agreed with the client and maintaining daily work statistics
  • Czytaj więcej o opisie stanowiska

    What do we expect?

  • Written and spoken fluency in Turkish (B2 level) and English (B2 level)
  • Degree qualified in Business / Finance related area
  • Experience working in anti money laundering, compliance or relevant finance & accounting area would be an advantage
  • Strong computer literacy is a must
  • What can we offer :

  • Full time employment contract and great salary
  • Work for one of the most recognizable IT companies as a client.
  • Unique office environment with catering for employees, drinks and game rooms.
  • The ability to use your knowledge of foreign language on a daily basis at work (we serve our Clients in almost 30 foreign languages)
  • Social benefit packages including : private medical care, Sodexo vouchers, Benefit sport club cards, life insurance
  • When applying please enclose the below statement :

    I hereby consent to the processing of my personal data by Accenture sp. z o.o. with its registered seat in Warsaw (00-121), at ul.

    Sienna 39, NIP 526-00-15-900 (Data Controller), in accordance with the Act of May 10, 2018 on the Protection of Personal Data (Journal of Laws of 2018, item 1000) and the Regulation on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95 / 46 / EC (Data Protection Directive), necessary to carry out the recruitment process by Accenture .

    At the same time, I declare that I provide my personal data completely voluntary. I also declare that I have been informed about my right to withdraw my consent or object to processing of data, request access to them, rectification, deletion, limitation of processing and their transfer, at any time and the right to lodge a complaint to the data protection supervisory authority."

    Check out all our job vacancies at our website :

    www.accenture.pl / operationswarsaw

    Accenture does not discriminate employment candidates on the basis of race, religion, color, sex, age, disability, national origin, political beliefs, trade union membership, ethnicity, denomination, sexual orientation or any other basis impermissible under Polish law.

    Równe szanse zatrudnienia

    Wszystkie decyzje dotyczące zatrudnienia powinny być podejmowane bez względu na wiek, rasę, wyznanie, kolor skóry, religię, płeć, pochodzenie, status osoby niepełnosprawnej, orientację seksualną, tożsamość lub ekspresję płciową, stan cywilny, status obywatelski lub jakąkolwiek inną podstawę chronioną przez prawo Rzeczpospolitej Polskiej.

    Kandydaci do pracy nie będą zobowiązani do ujawniania zatartych wyroków podczas procesu rekrutacji.

    Aplikuj teraz ZAREJESTRUJ SIĘ, BY OTRZYMYWAĆ POWIADOMIENIA O NOWYCH OFERTACH PRACY Aby zaaplikować z urządzenia mobilnego, Twoje CV musi znajdować się w chmurze.

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