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
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
Please refer the Job description for details