Risk and Compliance Junior Analyst (with Russian, in Poland)

Responsibilities:

• 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

Qualifications:

• Written and spoken fluency in Russian (B2 level) and English (B2 level)
• Degree qualified in Business/Finance related area is a plus
• Basic computer literacy is a must
• People Attributes
• Flexible and quick learner
• Able to adapt to continuously evolving environment
• Ability to understand your current clients processes and guidelines
• Ability to research, perform account investigations, upsell, optimize, document, update and follow up on these issues and responses as they come up
• Ability to multi task and work under pressure
• Excellent communication skills verbal, written, listening skills
• Experience working AML or compliance would be an advantage
• Strong problem solving skills

What we can 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
• To directly respond to a job through Linkedin, you need a VPN