Job details
Job type full-time
Full job description
Line of service
Advisory
Industry/sector
Not applicable
Specialism
Risk
Management level
Senior associate
Job description & summary
A career in our advisory acceleration centre is the natural extension of pwc’s leading class global delivery capabilitiesWe provide premium, cost effective, high quality services that support process quality and delivery capability in support for client engagements.
To really stand out and make us fit for the future in a constantly changing world, each and every one of us at pwc needs to be a purpose-led and values-driven leader at every levelTo help us achieve this we have the pwc professional; our global leadership development frameworkIt gives us a single set of expectations across our lines, geographies and career paths, and provides transparency on the skills we need as individuals to be successful and progress in our careers, now and in the future.
As a senior associate, you`ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to executionPwc professional skills and responsibilities for this management level include but are not limited to:
4-9 years of in-depth knowledge in know your customer (kyc) process with good communication skills (oral and written)Process knowledge to include in-depth understanding of kyc policies and procedures.
Periodic review and new client adoption process for all type of clients (low, medium & high).
Analyze transaction history against kyc standards.
Data gathering for existing / new clients using internal / external sources.
Accurately document the research and analysis conclusion to kyc standards.
Due diligence using external resources (lexis-nexis, bankers almanac, company websites, government website, etc.).
Determine additional steps required to decision and validate aml risk to the firm.
Strong project management and stakeholder management experience.
Strong working knowledge of kyc / cip / aml rules and regulations.
Experienced in client due diligence, risk assessment and vetting of negative news.
Working knowledge of screening and research tools such as world-check, ofac, lexisnexis and factiva.
Coordinate with bl / rm to collect internal and external information.
Review information from internal and external sources for company news (regulatory websites, company website, dun & bradstreet, google, etc.).
Validate the information within the kyc record and cip document to ensure complete and accurate (company/entity formation, ownership, management, market reputation, etc.).
Perform aml and kyc checks on new and existing institutional clients.
Perform due diligence for corporate clients to meet the regulatory and other internal kyc requirements.
Collecting client information from approved primary sources & chamber of commerce of different countries.
Accountable for independent due diligence and successfully on-boarding new clients in a high quality / timely manner and ensuring compliance to aml / kyc policies.
Evaluating request from the front office for exceptions and extensions to the know your customer policy.
Screening adverse information of clients using world check, lexis nexis and company’s internal sources.
Knowledge of risk based applications ( world check, lexis nexis, factiva, bankers almanac, d&b).
Review client documents and ensure conformity to kyc and aml standards.
Liaising with sales, business and compliance to ensure a smooth on-boarding process.
Conduct enhanced due diligence for high risk clients using world check, lexis/nexis, and other internal source.
Ensure that risk control and compliance policies are adhered to.
Conduct review of existing clients within the database to ensure that their documentation is kept up-to-date.
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)
Required skills
Optional skills
Desired languages (if blank, desired languages not specified)
Travel requirements
Not specified
Available for work visa sponsorship?
No
Government clearance required?
No
Job posting end date
June 30, 2022
Hiring insights
Job activity
Posted 30+ days ago
Company Description
At PwC, our purpose is to build trust in society and solve important problems. Were a network of firms in 155 countries with over 284,000 people who are committed to delivering quality in assurance, advisory and tax services.
