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Kyc Administrator (M/F/D)
Posted on Feb. 12, 2025
- Luxembourg, Luxembourg
- No Salary information.
- Full Time
Line of Service
AssuranceIndustry/Sector
Not ApplicableSpecialism
AssuranceManagement Level
AssociateJob 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.
Be a part of our team where you will:
Work as part of a team of problem solvers with strong AML-KYC and industry experience, helping clients address their operational compliance challenges across a range of AML-KYC services.
Assist the team in delivering quality AML-KYC services to a list of top tier/ priority clients.
Be able to experience and help our clients hands-on with regards to AML-KYC challenges
Proactively assisting in client engagements covering AML-KYC related topics, while reporting to Managers and above.
Establishing effective working relationships with colleagues and direct client exposure
Performing hands-on compliance control tasks with attention to detail and operational rigour
Considering, and where appropriate, help develop effective and efficient methodologies for the team to execute on client engagements.
Considering and, where appropriate, helping to develop effective and efficient methodologies for teams to execute on client engagements
Let’s talk about you. If you …
Hold a DUT, BTS, Licence or Bachelor’s degree (haute-école);
Pay attention to details, manage time appropriately and work under tight deadlines;
Are able to work independently, but integrate well into team;
Are passionate about client service;
Are open-minded, practical and agile with change;
Speak professionally fluent English and German or French; any additional language considered as a plus.
…You are the candidate we are looking for!
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 t o 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.
Ready to grow your potential, reaching excellence together? Apply now!
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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
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 SpecifiedAvailable for Work Visa Sponsorship?
YesGovernment Clearance Required?
YesTailor Your Resume for this Job
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