Join our team as a Customer Data Actualization Analyst and support periodic customer and corporate data reviews to ensure compliance with AML, KYC and regulatory requirements. You will contribute to risk management through accurate data validation, documentation review, customer communication and collaboration with Compliance and Risk teams.

Job location: Bucharest or Brasov | Hybrid. National hires: Full Work from Home | Monday–Friday, 09:00 - 18:00.

Your mission

• Perform periodic customer reviews and data refresh activities;
• Review KYC documentation for completeness, validity and plausibility;
• Verify beneficial ownership information, assess customer risk indicators and conduct research through public sources and internal databases;
• Contact customers to request documentation, clarify information and resolve inquiries related to data actualization activities;
• Update customer records, maintain complete audit trails and escalate complex cases to Compliance, Risk or Underwriting teams.

Required Qualifications:

• German & English - C1 level;
• Bachelor’s degree;
• Analytical and investigative skills;
• Ability to manage deadlines and prioritize caseloads effectively;
• Attention to detail and accurate documentation.
  

Preferred Qualifications:

• French - B2 level ((not mandatory, but considered an advantage);
• Experience in KYC, AML, Customer Due Diligence (CDD), financial crime operations or similar activities. Previous experience is an advantage, but the role is also suitable for junior candidates;
• Knowledge of banking regulations and compliance requirements;
• Experience working with customer and compliance-related systems;
• Effective written and verbal communication skills.
  
  

Employee Benefits – Be well, work well, live well

• Private medical and dental coverage through Regina Maria;
• Flexible benefits package via Benefit Online, including vouchers, transportation, wellness, and cultural activities;
• 23 vacation days, with additional days awarded through our loyalty program;
• Additional private pension plan starting from the second month of employment;
• Access to extensive learning, training, and career development opportunities;
• Well-being support, including psychological counseling and premium wellness apps;
• Life insurance coverage for you and your loved ones;
• Flexible working hours, depending on project requirements.

Discover the full range of Accenture benefits here: https://www.accenture.com/ro-en/careers/local/benefits

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.

Visit us at www.accenture.com 

Equal Employment Opportunity Statement

We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, sexual orientation, gender identity or expression, marital status, citizenship status or any other basis as protected by applicable law. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.