KYC & AML Associate for Global Payments

6102 ACN 2 BPS Company; Campo de Ourique; On-site; EUR 30,000 - 42,000; Full time

Benefits offered by this job

Health insurance

Life Insurance and Pension Plan

Free medical services at the office

Wellness programs

Job summary

Accenture is seeking a KYC Associate in Portugal to execute Know Your Customer activities, regulatory reporting, and remediation tasks. You will identify AML risks in client lifecycle processes and support Front Office with KYC compliance guidance, including KYC/EDD reviews.

The role requires 1-2 years of experience, a high school diploma or higher, and English/Japanese at B2 level. A valid work permit for Portugal/EU is mandatory, with opportunities to grow within a global professional services

Qualifications

• 1-2 years of professional experience.
• Highschool Diploma (12th Grade) or higher - mandatory
• English/Japanese B2 (minimum) - mandatory
• Own a valid work permit to work in Portugal and/or European Union/Schengen Space citizenship - mandatory
• General understanding of cross-border jurisdictional CDD requirements in e-commerce and banking/payments space

Responsibilities

• Execute Know Your Customer (KYC) activities and remediation reports.
• Assist with ad-hoc regulatory requirement reports.
• Identify risks in client lifecycle management and propose future-state design to mitigate AML risks.
• Maintain expertise on applicable AML laws and support Front Office with KYC compliance guidance.
• Complete KYC and Enhanced Due Diligence (EDD) processes.
• Review Periodic KYC Reviews.

Skills

Interpersonal skills

Communication

English proficiency

Japanese proficiency

Education

High school diploma or higher

Job description

Accenture is seeking a KYC Associate in Portugal to execute Know Your Customer activities, regulatory reporting, and remediation tasks. You will identify AML risks in client lifecycle processes and support Front Office with KYC compliance guidance, including KYC/EDD reviews.

The role requires 1-2 years of experience, a high school diploma or higher, and English/Japanese at B2 level. A valid work permit for Portugal/EU is mandatory, with opportunities to grow within a global professional services