KYC Investigator

Accenture Poland; Warszawa; On-site; PLN 120,000 - 180,000; Full time

Job summary

Accenture Poland is seeking a KYC Investigator to safeguard against financial crime risks. You will conduct in-depth research and analysis, focusing on Money Laundering and Terrorist Financing risks for new and existing clients.

The role rewards attention to detail and strong analytical skills within a compliance-focused team. You will draft high-quality reports in English, maintain robust documentation, and mentor junior colleagues while engaging with stakeholders to support decision-making.

Qualifications

• University degree in Law preferred; related fields considered with AML experience.
• Fluent English required; Spanish/Portuguese a plus.

Responsibilities

• Conduct KYC investigations on companies and individuals using open-source and proprietary tools.
• Assess financial crime risks and provide well-reasoned recommendations; escalate high-risk cases.
• Lead or support investigations involving complex ownership structures and sensitive reputational concerns.
• Draft audit-ready reports in English evaluating regulatory and reputational risks.
• Maintain thorough documentation of investigative steps and conclusions.
• Provide mentorship to junior team members and support capability building.
• Engage with Legal, Compliance, and business stakeholders to clarify risk exposures.
• Leverage AI-enabled tools to enhance research and analysis.

Skills

English fluency

Analytical skills

Attention to detail

Written and verbal communication

Education

Law degree or related field

Tools

Microsoft Excel

Microsoft Word

Job 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.

• Conduct comprehensive KYC investigations on companies and individuals using open-source and proprietary tools.
• Assess financial crime risks and provide well-reasoned recommendations, escalating complex or high-risk cases as appropriate.
• Lead or support investigations involving complex ownership structures, high-risk jurisdictions, and sensitive reputational concerns.
• Draft high-quality, audit-ready reports in English evaluating regulatory and reputational risks.
• Maintain clear and defensible documentation of all investigative steps and conclusions.
• Provide guidance and informal mentorship to junior team members, supporting capability building.
• Engage with Legal, Compliance, and business stakeholders to clarify risk exposures and support decision-making.
• Leverage emerging technologies, including AI-enabled tools, to enhance research and analysis.

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 investigations on companies and individuals using open-source and proprietary tools.
• Assess financial crime risks and provide well-reasoned recommendations, escalating complex or high-risk cases as appropriate.
• Lead or support investigations involving complex ownership structures, high-risk jurisdictions, and sensitive reputational concerns.
• Draft high-quality, audit-ready reports in English evaluating regulatory and reputational risks.
• Maintain clear and defensible documentation of all investigative steps and conclusions.
• Provide guidance and informal mentorship to junior team members, supporting capability building.
• Engage with Legal, Compliance, and business stakeholders to clarify risk exposures and support decision-making.
• Leverage emerging technologies, including AI-enabled tools, to enhance research and analysis.

Basic Qualifications

• University degree in Law preferred; degrees in Accountancy, Economics, Journalism, International Relations, or related fields will also be considered, provided the candidate has relevant AML experience.
• Fluent in English (written and spoken) is a must. Spanish and Portuguese are considered a plus. Other languages will be considered an asset.

Preferred Experience and Skills

• Minimum 3 years of relevant experience in compliance, legal, or investigative roles.
• Prior experience in Anti-Money Laundering (AML) or Know Your Customer (KYC) processes is highly desirable.
• Strong understanding of AML/KYC regulations and financial crime typologies.
• Proven ability to work independently and manage multiple priorities in a fast-paced environment.
• Excellent written and verbal communication skills.
• Strong analytical and organizational skills with attention to detail.
• Proficiency in Microsoft Office tools, especially Excel and Word.
• Generative and Agentic Artificial Intelligence exposure will be highly valued.