KYC Investigator

Accenture · Polska

Offer ID: 24912

Source: adzuna

Redirect URL: https://www.adzuna.pl/details/5851309293?utm_medium=api&utm_source=f24d3cc0

Created: 2026-08-22 08:56:50 +0000 UTC

Description: Job Summary: Join our Legal Compliance team as a KYC Investigator, where you will play a key role in safeguarding Accenture against financial crime risks. You will conduct in-depth research and analysis to assess potential Money Laundering, Terrorist Financing, and other financial crime risks associated with new and existing clients. This role is ideal for a detail-oriented professional with strong analytical skills and a passion for compliance. Key Responsibilities: Conduct comprehensive KYC i…