PricewaterhouseCoopers Ltd
Type: Full time
At PwC you can make the widest use of your skills and experience in a modern, creative and challenging work environment with great development prospects. Our aim is to hire people of high calibre, who are looking for challenging careers, and will bring new insights and perspectives, living the high standards and values of PwC: act with integrity, care, make a difference, reimagine the possible and work together.
The Opportunity
We are looking for KYC/AML Officers with a strong interest in regulatory and AML compliance. The successful candidates play a key role in client onboarding, conduct due diligence, and support the maintenance of compliance within a multi-jurisdictional regulatory framework. This role requires a keen eye for detail, strong analytical skills, and an eagerness to learn and apply the international AML and KYC standards.
Your responsibilities
The successful candidate will join our KYC Hub in Advisory and will have the opportunity to:
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Coordinate with engagement teams to collect onboarding documents and KYC data from prospective clients, ensuring all necessary documentation is obtained in compliance with legal and internal procedures.
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Provide support and guidance to engagement teams throughout the documentation process, reviewing the KYC documents and facilitating smooth client onboarding.
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Conduct thorough client database screenings using relevant software platforms, along with additional background checks for adverse media coverage using international databases.
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Maintain up-to-date client profiles by accurately recording KYC data in the organization’s software solutions, monitoring screening results, and addressing any discrepancies.
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Communicate and liaise with different stakeholders, including the Centralized Compliance Services Team to resolve any KYC-related issues effectively.
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Respond promptly to inquiries, deliver high-quality client service and address ad-hoc background screening requests from client-facing personnel.
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Monitor deadlines for client retention review periods, ensuring adherence to PwC’s policies.
What You Bring
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A university degree in Business Administration, Finance, Accounting, Law or any related field.
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2-3 years of experience in a similar role will be considered an advantage
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Basic accounting knowledge and the ability to read and interpret financial accounts
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Excellent knowledge of Greek and English
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Excellent computer literacy skills
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Attention to detail
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Ability to deliver results in a dynamic and fast paced environment
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Team spirit
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Excellent communication skills
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Strong organizational and analytical skills
Benefits
💸A competitive remuneration package with a 13th salary
🪙Provident Fund
🏥Medical Insurance
🏥Life Insurance
🚀Ongoing development and accelerated career
🧑💻Inclusive culture of innovation and excellence
🌎Global mobility opportunities
🤖Cutting-edge technology, such as ChatPwC, our AI-powered assistant
📚Study assistance and financial aid for professional qualifications
🕑 Hybrid working model
💻FlexMenu (such as FlexDay, FlexWeek, FlexPlace and many more)
🏃🏽♂️Friday afternoon off
🏝️Reduced work schedule during summer months
🏡Additional paid time off for significant life events, such as maternity and paternity
🧘🏼Wellness Initiatives like physio sessions & nutritionist
🎁Wedding, Civil Union & Childbirth/adoption gifts
🤵Dress for the Occasion
🅿️Free parking
For more information and applications please follow the link below:
*Application Process
Please note that in order for your application to be processed, you need to upload your CV in the section “My Experience” of the application form.
All applications will be treated in the strictest confidentiality
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