Due Diligence & Peps & Compliance (kyc) - English

Accenture Australia

Not specified
Sanctions match review
Pep screening execution
Enhanced due diligence
Accenture Australia is seeking a professional for a role focused on Due Diligence, Compliance (KYC), and PEP Screening. The ideal candidate should possess relevant experience in FinTech, Banking, or financial institutions and demonstrate a solid understanding of AML regulations

Job Summary

  • The role involves performing timely and accurate reviews on potential sanction matches and ongoing due diligence cases for high-risk customers.
  • Candidates must adhere to strict performance expectations including SLAs and quality standards while actively identifying procedural gaps.
  • This position requires a valid work permit or European Union/Schengen citizenship to ensure eligibility for the role.

Matching Summary

Match Score: 75

Accenture Australia is seeking a professional for a role focused on Due Diligence, Compliance (KYC), and PEP Screening. The ideal candidate should possess relevant experience in FinTech, Banking, or financial institutions and demonstrate a solid understanding of AML regulations.

Skills & Requirements

Must-have

  • Sanctions match review
  • PEP screening execution
  • Enhanced due diligence
  • AML policy adherence
  • English C1 proficiency

Nice-to-have

  • FinTech or Banking background
  • OSINT literacy
  • UBO discovery knowledge
  • Process improvement mindset
  • Stakeholder engagement skills

Key Requirements

  • Valid work permit or EU/Schengen citizenship
  • C1 or higher English proficiency
  • 12th Grade education or higher
  • Experience in AML regulatory work
  • Knowledge of business structures and legal entities

Work Rights

Must have valid work permit or hold EU/Schengen citizenship

Tailored Resume

Cover Letter