Risk and Compliance Junior Specialist with Portuguese

2021-07-15 Accenture Sp. z o. o. Kraków

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.

Risk and Compliance Junior Specialist with Portuguese
Workplace: Kraków
Nr ref.: R00007901

 

 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

What do we expect?

  • Written and spoken fluency in Portuguese (B2 level) and English (B2 level)
  • Degree qualified in Business/Finance related area
  • Basic computer literacy is a must
What can we offer:
  • Using foreign language and new technology solutions daily, cooperating with various global Clients.
  • Constant support and clear development path from your first day at office – dedicated Buddy, who will help you in adjusting to the new workplace.
  • Focus on your strengths and continuous feedback enable fast professional growth, as well as new skills building by various online and classroom trainings.
  • Inclusion and diversity in practice: truly multicultural environment; we support LGBT, people with disabilities and parents. In our culture of equality, people are truly valued for their differences and free to be who they are.  
  • A flexible approach that allows an appropriate work-life balance where sports activities, outings, volunteering initiatives are part of our regular day-to day life. 
  • Commitment to reducing our environmental impact in terms of carbon, water and waste across Accenture facilities and in the communities in which we work and live by joining different initiatives.
  • Full work comfort – private medical care, life insurance, access to MyBenefit platform, bonuses for referring new employees.
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."

"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."

Check out all our job vacancies at our website:www.accenture.pl/operationswarsaw

Warszawa

Leroy Merlin Polska Sp. z o.o.

dzisiaj

Będziesz odpowiedzialny za: Rozliczenia oraz weryfikację poprawności rozliczeń z dostawcami; Windykację i rozwiązywanie kwestii spornych z dostawcami; Potwierdzanie sald z dostawcami; Analizę wezwań do zapłaty; Monitoring i bieżącą...

Leszno

LION ENERGY GROUP Sp. z o. o.

dzisiaj

Opis stanowiska wystawianie faktur zaliczkowych i faktur sprzedaży wystawianie dokumentów przyjęć towarów rozpisywanie delegacji pracowników przygotowywanie umów wg określonych szablonów kompletowanie dokumentacji leasingowej koordynowanie...

Warszawa

ING Tech Poland

dzisiaj

umowa o pracę taki rodzaj umowy oferujemy 9:00 - 17:00 w tych godzinach pracujemy Zajęcza 4, Warszawa tutaj mieści się nasze biuro Zakres obowiązków 25% - Walidacja i przegląd modeli wyceny 25% - Rozwój modeli i metodyk dla ekspozycji ryzyka...

Warszawa

Nordea Bank Abp SA Oddział w Polsce

wczoraj

We are now looking for a Capital and Risk Analyst within Regulatory Reporting unit. You will work with various types of risk reporting for Nordea Group and its subsidiaries. Your focus will be on analysis and reporting the development of risk...

Łódź

Nordea Bank Abp SA Oddział w Polsce

wczoraj

Would you like to work within Know Your Customer Services? We are now looking for a Junior Process Officer with Swedish in KYC, Poland to support our department in the efforts to prevent money laundering, terrorist financing and tax evasion. This...

Gdańsk, Gdynia

Nordea Bank Abp SA Oddział w Polsce

wczoraj

Would you like to work within Know Your Customer Services? We are now looking for a Junior Process Officer with Swedish in KYC, Poland to support our department in the efforts to prevent money laundering, terrorist financing and tax evasion. This...