Risk & Compliance Analyst with Spanish

Accenture is a global professional services company with leading capabilities in digital, cloud and security. It operates in more than 120 countries with approximately 674,000 employees globally and more than 8,600 staff in Poland across offices in Warsaw, Kraków, Łódź, Wrocław, and Katowice. The company offers Strategy and Consulting, Interactive, Technology and Operations services, powered by a large network of Advanced Technology and Intelligent Operations centers.

• Written and spoken fluency in English (min. B2) and Spanish language (min. B2)
• Degree qualified in Business/Finance related area is a good asset
• Ability to understand, implement, and ensure adherence to Know Your Customer (KYC) regulations and procedures within the financial industry
• Basic computer literacy
• Attention to detail
• Analytical mindset is a plus
• Ability to work standard office hours (Monday-Friday, 9am-5pm) in a hybrid mode from the office in Kraków
• May require working in rotational shifts

• Conduct thorough reviews of identity verification documentation submitted by customers to prevent financial frauds
• Identify and assess potential risks related to identity verification processes, including fraudulent activities or non-compliance with regulations
• Analyze and validate identity-related documents such as passports, IDs, and other forms of identification for authenticity and accuracy
• Assist in internal and external audits related to identity verification and compliance processes

This role requires the ability to work in standard office hours (Monday-Friday, 9am-5pm) in a hybrid mode from the office in Kraków and may require working in rotational shifts.