• 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.
• Promoting local customer centric knowledge and experiences to create a superior customer experience for our highly valued users.

Flexible:

The work location for this role may include a mix of working remotely, onsite at a client or in an Accenture office - depending on specific project circumstances. After the training period, possibility of working in hybrid mode from the office located in Cracow (3 days in the office, 2 days at home).

With all our roles, there is some in-person time for collaboration, learning and building relationships with Clients, peers, leaders, and communities. As an employer, we will be as flexible as possible to support your specific work/life needs.

What's in it for you:

• Gain valuable experience in risk and compliance processes, enhancing your understanding of verification, security operations and risk assessment.
• Thrive in a dynamic workplace that values and celebrates diverse perspectives. Contribute to an innovative environment where your input drives process improvements and operational efficiencies.