KYC Investigator
Accenture — Warsaw
Posted 2026-08-19
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 exp