AML Advisor (m/f/d)

at  PwC Luxembourg

WHO WE ARE:

We are the largest professional services firm in Luxembourg, providing audit, tax and advisory services including management consulting, transaction, financing and regulatory advice to a wide variety of clients. To make it happen, we count on the expertise of over 3,700 people from more than 94 different countries, who strive every day to reach excellence and team up to solve important problems through innovative solutions. We value diverse and singular career paths, embrace everyone’s unique self and encourage our People to fuel their potential in a work environment that is inclusive, stimulating, and motivating.

A FINAL WORD ABOUT US:

At PwC, we believe diversity is the representation of all the characteristics that make us both alike and unique. Our backgrounds, cultures, nationalities, lifestyles, identities, opinions and beliefs, approaches to solving problems, ways of working, and views of personal and professional success, all add value to the services we deliver to our clients. Our objective is to nurture an inclusive environment where a diversity mindset is ingrained, and inclusion is the norm. We constantly focus on respecting and valuing individual differences.

• Review and analyse KYC documents of new clients during the client acceptance process;
• Review KYC files of the existing clients during the process of on-going due diligence;
• Perform reputational checks on our clients and their beneficial owners;
• Review, follow and file confidential AML documents;
• Review the AML section of clients files;
• Act as a helpdesk contact for AML matters;
• Understand AML laws and regulations;
• Perform reputational checks on our clients and their beneficial owners;
• Report frequently to the Team Responsible