KYC Officer / Specialist

PwC ,
London, Greater London
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Job Description

Line of Service Advisory Industry/Sector Not Applicable Specialism Managed Services Management Level Administrative Job Description & Summary At PwC, we serve our clients from Strategy through Execution. We are a team of trusted people who work alongside our clients and build long lasting relationships that create value. As member of the Managed Services capability within PwC Belgium, you will help our clients in their day-to-day complex operational execution to achieve their business objectives. Your role is to perform the operational services according to the service level agreement and to continuously look for improvements in your daily tasks. You are responsible for a wide range of responsibilities and you ensure on-time and high-quality delivery. You work as a team player and focus on the well-being of the entire team. As a KYC (Know Your Customer) Officer / Analyst, your role will be (but not limited) to provide support in the risk assessment of new customers accounts: * Perform the due diligence on new customers, requesting the KYC information/documentation, review and verify the received information and make an analytical risk assessment. * Evaluate customers risks according to policies and procedures * Collaborate and communicate effectively and efficiently (oral & written) with all relevant stakeholders (internal & external) in order to obtain KYC documentations * Update procedures and other project deliverables We are looking for applicants who have an interest in risk management, who are passionate about client experience and who wants to help us deliver the best possible operational services . Qualifications: Bachelor's degree or equivalent experience; 1-year experience or more in a similar position; Proficiency with MS Office and be IT literate Client and solution oriented; Strong analytical skills and research skills; Multi-tasker (achieving maximum time effectiveness) with strong organizational skills; Able to prioritize in a fast-paced environment; Pro-active, showing initiatives and a strong sense of responsibility; Good communicator towards customer, external partners, suppliers; Able to work independently and in a team; Fluent in English + one of the national languages (both written and spoken); Trilingual is a strong plus. Knowledge of Risk Management/AML/KYC activities is a strong plus. What we offer: A position in a constant growing business; A client-facing role People-oriented work environment where the well-being of each team member is important Continuous education and on-the-job training; We provide you with a large panel of opportunities to grow and develop your capabilities and skills and ensure your initial and on-going success; Diversified job with various type of tasks In addition, we offer you a competitive salary, supplemented with attractive fringe benefits. Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Degrees/Field of Study preferred: Certifications (if blank, certifications not specified) Desired Languages (If blank, desired languages not specified) Travel Requirements Up to 20% Available for Work Visa Sponsorship? No Government Clearance Required? No Job Posting End Date

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