Due Diligence & PEPs & Compliance (KYC) Setúbal

Due Diligence & PEPs & Compliance (KYC)
Setúbal
Setúbal, Setubal, Portugal

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
  -
  - 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
• 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.

About Accenture

We work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775, 000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other. We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work. At Accenture, we see
- being holistically, supporting our people’s physical, mental, and financial health. We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. We’re proud to be consistently recognized as one of the World’s Best Workplaces™. Join Accenture to work at the heart of change.

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