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KYC Administrator (m/f/d) at PwC
Luxembourg, Canton Luxembourg, Luxembourg - Full Time
Skills Needed
Corporate Governance, Program Implementation, Finance Transformation, Financial Reporting, Business Performance Management, Fraud Prevention, Fraud Detection, External Audit, C Level Presentations, Internal Audit
Qualification
Graduate
Research Scientist at IRBM
00071 Pomezia, Lazio, Italy - Full Time
Skills Needed
Molecular Biology, Protein Protein Interactions, Positioning, Display Technologies, Sequencing, Phage Display, Oncology, English, Biochemistry, Biotechnology, Communication Skills, Drug Discovery, Assay Development, Discrimination
Qualification
Phd
KYC Senior Team Lead at Ayvens
București, , Romania - Full Time
Skills Needed
Kyc, It, Interpersonal Skills, Openness, Team Spirit
Qualification
Graduate
Frontendutvecklare (React) – Skapa framtidens säkerhetslösningar at LindenIT
Stockholm, , Sweden - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
IT Cyber & Risk Consultant for ServiceNow - Prague at Devoteam
Praha, Praha, Czech - Full Time
Skills Needed
Servicenow, Risk, Security Operations, Agile Environment, Business Requirements, Data Privacy
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Specialist - Data Analysis (CH) at Cencora
Bern, BE, Switzerland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Product Owner Personalentwicklung Programme & Lernkonzepte (w/m/d) at EnBW Energie BadenWrttemberg AG
76189 Karlsruhe, Baden-Württemberg, Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Controls Project Manager – Programming at Trane Technologies
Singapore 609957, Central, Singapore - Full Time
Skills Needed
Color, It, Energy Management, Bacnet, Modbus, Building Management Systems, Consideration
Specialization
Engineering, Relevant Field
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Waiter/ waitress/Crew Members/ Commi 1- Walk-In Interview 7&8 April 2025 at The Terrace Restaurant
Ajman, إمارة عجمان, United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Technical Support Representative at SMS Equipment Inc
Elkford, BC, Canada - Full Time
Skills Needed
Maintenance, Consultation, Interpersonal Skills, Des, Computer Skills, Heavy Equipment, Reliability
Specialization
Engineering
Qualification
Graduate
Mechanical Engineer at Valeo
Skawina, małopolskie, Poland - Full Time
Skills Needed
Good Communication Skills
Specialization
Engineering
Qualification
Graduate
Experience Required
Minimum 2 year(s)
E-commerce Manager at Varner
Solna, Stockholms län, Sweden - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Internal Sales Representative at SOUTH PACIFIC WELDING GROUP PT
Wedgefield, Western Australia, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Field Service Representative at Veolia
Milazzo, Sicilia, Italy - Full Time
Skills Needed
Team Spirit, Training, Presentation Skills, Time Management, Chemical Engineering, Chemistry, Completion, Interpersonal Skills, English, Travel
Specialization
Chemical engineering chemistry mechanical engineering environmental
Qualification
Graduate
Service Technician (standplaats van Gelder) at Vanderlande Industries
Ridderkerk, Zuid-Holland, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Business Analyst at ZIM
Auckland City, Auckland, New Zealand - Full Time
Skills Needed
Time Management, Automation Tools, Dashboards, Communication Skills, Accountability, Programming Languages, Power Bi
Specialization
Business, Management
Qualification
Graduate
Chef de rang colazioni at Move Hotels
30174 Mestre, Veneto, Italy - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Casual Customer Service Officer / Courtesy Bus Driver / Yard Staff at Busy Beaver Airport Parking
TV3, Victoria, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Valuation and Business Modelling Senior Manager (Corporate Finance) - KSA at EY
Riyadh, منطقة الرياض, Saudi Arabia - Full Time
Skills Needed
Decision Support, It, Value Creation, Divestitures, Restructuring
Specialization
Accounting, Business, Economics, Finance
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Working Student Marketing Technology & AI (all genders) at Beiersdorf AG
Hamburg, , Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
KYC Administrator (m/f/d) at PwC
Luxembourg, Canton Luxembourg, Luxembourg -
Full Time


Start Date

Immediate

Expiry Date

28 Jul, 25

Salary

0.0

Posted On

29 Apr, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Corporate Governance, Program Implementation, Finance Transformation, Financial Reporting, Business Performance Management, Fraud Prevention, Fraud Detection, External Audit, C Level Presentations, Internal Audit

Industry

Financial Services

Description

JOB DESCRIPTION & SUMMARY

Pwc Luxembourg is hiring a n KYC Administrator (m/f/d). What if it was you?
Who we are: PwC Luxembourg ( www.pwc.lu ) is the largest professional services firm in Luxembourg with over 3,800 people employed from 90 different countries. PwC Luxembourg provides audit, tax and advisory services including management consulting, transaction, financing and regulatory advice. The firm provides advice to a wide variety of clients from local and middle market entrepreneurs to large multinational companies operating from Luxembourg and the Greater Region. The firm helps its clients create the value they are looking for by contributing to the smooth operation of the capital markets and providing advice through an industry-focused approach.
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 149 countries with more than 370,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com and www.pwc.lu .
Y our mission: You will have the opportunity to help our clients with meeting their regulatory Compliance obligations in the field of AML-KYC. We prevent, respond to and remediate a wide range of business threats, risks and complex issues that our clients are obliged to comply with. We are supporting their ongoing monitoring and review obligations with regards to AML-KYC as well as performing remediation and back-log analysis projects.
The projects delivered by us are very diverse. Our teams have performed an array of tasks, including creating “Know-Your-Client” (KYC) procedures for the purposes of high-risk client review, performing analysis of the clients’ transactional activity scanning for red flags, assessing and documenting instances of politically exposed persons in the client population, as well as working on streamlining, improving and automating processes already in place.
Our team provides solutions and support for clients dealing with regulatory and crisis situations and to address enforcement or remedial action obligations. As part of the team, you’ll help provide support to our clients responding to regulatory enquiries or operational challenges to ensure regulatory compliance. You’ll also help clients review and remediate systems and controls to prevent further issues.

OPTIONAL SKILLS

Accepting Feedback, Accepting Feedback, Active Listening, Business Decisions, Business Performance Management, C-Level Presentations, Communication, Compliance Frameworks, Compliance Policies, Compliance Program Implementation, Compliance Review, Controls Testing, Corporate Governance, Emotional Regulation, Empathy, External Audit, Finance Target Operating Model, Finance Transformation, Financial Reporting, Fraud Detection, Fraud Prevention, Group Facilitation, Inclusion, Intellectual Curiosity, Internal Audit {+ 12 more}
Desired Languages (If blank, desired languages not specified)

TRAVEL REQUIREMENTS

Not Specified

Responsibilities

Please refer the Job description for details

KYC Administrator (m/f/d) at PwC
Luxembourg, Canton Luxembourg, Luxembourg - Full Time
Skills Needed
Corporate Governance, Program Implementation, Finance Transformation, Financial Reporting, Business Performance Management, Fraud Prevention, Fraud Detection, External Audit, C Level Presentations, Internal Audit
Qualification
Graduate
Research Scientist at IRBM
00071 Pomezia, Lazio, Italy - Full Time
Skills Needed
Molecular Biology, Protein Protein Interactions, Positioning, Display Technologies, Sequencing, Phage Display, Oncology, English, Biochemistry, Biotechnology, Communication Skills, Drug Discovery, Assay Development, Discrimination
Qualification
Phd
KYC Senior Team Lead at Ayvens
București, , Romania - Full Time
Skills Needed
Kyc, It, Interpersonal Skills, Openness, Team Spirit
Qualification
Graduate
Frontendutvecklare (React) – Skapa framtidens säkerhetslösningar at LindenIT
Stockholm, , Sweden - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
IT Cyber & Risk Consultant for ServiceNow - Prague at Devoteam
Praha, Praha, Czech - Full Time
Skills Needed
Servicenow, Risk, Security Operations, Agile Environment, Business Requirements, Data Privacy
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Specialist - Data Analysis (CH) at Cencora
Bern, BE, Switzerland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Product Owner Personalentwicklung Programme & Lernkonzepte (w/m/d) at EnBW Energie BadenWrttemberg AG
76189 Karlsruhe, Baden-Württemberg, Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Controls Project Manager – Programming at Trane Technologies
Singapore 609957, Central, Singapore - Full Time
Skills Needed
Color, It, Energy Management, Bacnet, Modbus, Building Management Systems, Consideration
Specialization
Engineering, Relevant Field
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Waiter/ waitress/Crew Members/ Commi 1- Walk-In Interview 7&8 April 2025 at The Terrace Restaurant
Ajman, إمارة عجمان, United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Technical Support Representative at SMS Equipment Inc
Elkford, BC, Canada - Full Time
Skills Needed
Maintenance, Consultation, Interpersonal Skills, Des, Computer Skills, Heavy Equipment, Reliability
Specialization
Engineering
Qualification
Graduate
Mechanical Engineer at Valeo
Skawina, małopolskie, Poland - Full Time
Skills Needed
Good Communication Skills
Specialization
Engineering
Qualification
Graduate
Experience Required
Minimum 2 year(s)
E-commerce Manager at Varner
Solna, Stockholms län, Sweden - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Internal Sales Representative at SOUTH PACIFIC WELDING GROUP PT
Wedgefield, Western Australia, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Field Service Representative at Veolia
Milazzo, Sicilia, Italy - Full Time
Skills Needed
Team Spirit, Training, Presentation Skills, Time Management, Chemical Engineering, Chemistry, Completion, Interpersonal Skills, English, Travel
Specialization
Chemical engineering chemistry mechanical engineering environmental
Qualification
Graduate
Service Technician (standplaats van Gelder) at Vanderlande Industries
Ridderkerk, Zuid-Holland, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Business Analyst at ZIM
Auckland City, Auckland, New Zealand - Full Time
Skills Needed
Time Management, Automation Tools, Dashboards, Communication Skills, Accountability, Programming Languages, Power Bi
Specialization
Business, Management
Qualification
Graduate
Chef de rang colazioni at Move Hotels
30174 Mestre, Veneto, Italy - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Casual Customer Service Officer / Courtesy Bus Driver / Yard Staff at Busy Beaver Airport Parking
TV3, Victoria, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Valuation and Business Modelling Senior Manager (Corporate Finance) - KSA at EY
Riyadh, منطقة الرياض, Saudi Arabia - Full Time
Skills Needed
Decision Support, It, Value Creation, Divestitures, Restructuring
Specialization
Accounting, Business, Economics, Finance
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Working Student Marketing Technology & AI (all genders) at Beiersdorf AG
Hamburg, , Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
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