Onboarding Analyst | Enterprise Managed Services
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Job Location:
Monthly Salary:
Posted on:
10 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Description & Summary
Enterprise Managed Services (EMS) in PwC Poland is rapidly expanding as part of the Managed Services Operations. You can play an important role in supporting and transforming the operations of our domestic and international Clients. We continuously enhance our operations by applying best practices streamlining processes and integrating cutting-edge technological solutions for our customers. Join us in shaping and transforming operations for our domestic and international clients as we delve into diverse complex projects and collaborate closely with expert consulting teams to provide comprehensive finance services including accounting and reporting tax as well as financial planning & analysis across various sectors in the region.
We are looking for:
Onboarding Analyst
Your future role:
Perform comprehensive KYC & AML reviews on institutional clients and assess the profiles
Communicate directly when applicable with high profile clients
Conduct investigative review and analysis in support of the Partners KYC/AML regulatory compliance policies and programs
Review documentation and information supplied and gathered to determine accuracy and regulatory compliance
Determine risk rating and escalate if needed
Document Client Due Diligence/Enhanced Due Diligence investigations in written narratives.
Apply if you have:
University degree
1 years of experience in onboarding regulated clients conducting AML/KYC investigations and customer due diligence
Proficiency in English allowing for fluent communication both verbal and written
Working knowledge of applicable laws regulations and guidelines (e.g. BSA OFAC FinCEN guidance)
Knowledge of institutional business such as ownership structures beneficial ownership trust and regulatory requirements
Ability to identify inefficiencies and drive process improvements across AML/KYC workflows.
Nice to have:
Proficiency in German or French or Italian allowing for fluent communication both verbal and written.
By joining us you gain:
Work flexibility hybrid working model (min. 2 days in the office per week) flexible start of the day workation sabbatical leave
Development and upskilling - our full support during onboarding process mentoring from experienced colleagues training sessions workshops certification co/financed by PwC and conversations with native speaker
Wide medical and well-being program - a medical care package (incl. physiotherapy discounts on dental care) coaching mindfulness sessions psychological support education through dedicated webinars and workshops financial and legal advice
Possibility to create your individual benefits package (a.o. lunch pass insurance packages concierge veterinary package for a pet massages) and access to a cafeteria - vouchers discounts on IT equipment and car purchase
3 paid hours for volunteering per month
Additional paid Birthday Day off
And when you start enjoying PwC as much as we do you may recommend your friend to work with us.
Recruitment process:
Submit your resume
Have a short phone conversation with our Recruiter
Lets get to know each other better during two rounds of interviews.
Should you have any questions please do not hesitate to reach out to us:
Please note that this email is not designated for application submissions.
Your personal data will be processed for recruitment purposes by PwC Advisoryspółkazograniczonąodpowiedzialnościąsp.k. or another PwC entity which runs a recruitment process list of entities. If you have given separate consent data will also be processed for other purposesin accordance withthe content of theconsentsgranted. Full information about processing your personal data is available in the.
Required Experience:
IC
Key Skills
- SAP BusinessObjects
- Enterprise Architecture
- Hybris
- SAP HANA
- SAP
- TOGAF
- Solution Architecture
- Cloud Architecture
- SAP BW 4HANA
- Salesforce
- SAP S/4HANA
- SAP ERP
About Company
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 155 countries with over 284,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by vis ... View more
