Kyc Analyst

Line of Service

Internal Firm Services

Industry/Sector

Not Applicable

Specialism

IFS - Internal Firm Services - Other

Management Level

Associate

Job Description & Summary

Contribute to creating a better tomorrow

The only way we can tackle the challenges of this fast-changing world is with passionate people. Led by our purpose of building trust and solving important problems, we come together at PwC to address the biggest issues facing the world in a way that drives positive impact. Are you eager to join a team fuelled by open and curious minds, who are passionate about their work and create new solutions for a new day? Then you’re in the right place.

Bring your talent. Learn new skills. Make a positive impact.

Looking for a career where you’ll have a tangible impact on the smooth running of a global organisation? Internal Firm Services (IFS) is the beating heart of everything we do at PwC. We’re made up of teams like Marketing, Communications, HR, IT, Procurement, Finance, Facilities, Project Management and more, and together we form the support network of the entire firm. As part of IFS, we’ll guide you to becoming a vital contributor in providing our colleagues and clients the best possible experience at PwC.

We’re looking for a KYC Analyst to join the Middle Office and work as ONE team from our Brussels office, to review AML documentation and determine an AML risk level according to PwC Belgium policies and procedures.

Your impact

As a KYC Analyst , you are at the core of PwC’s client acceptance process. You’ll make an impact by:

• Reviewing cases flagged as high risk

• Establishing were additional KYC procedures might be required in order to ensure compliance with regulations and internal policies

• Escalating potential risks to AML Compliance Officers

• Reviewing correctness and completeness of ownership structure, adverse media screening check , articles of association and Power of Representation

• Defining when the Ultimate Beneficial Owner identification is required and establishing, verifying and documenting the identification of the UBO(s)

• Documenting when an exemption of UBO identification applies

• Checking the UBO Register and identifying & interpreting discrepancies, escalating concerns

• Interpreting adverse media hits

• Finalising KYC files

About you

• You have at least 2 years of relevant experience in AML /KYC matters (must have)

• You have a Bachelor degree or equivalent by experience

• You are administrative and digitally skilled

• You have a good understanding of process oriented environments

• You are a team player able to work independently as well

• You are a quick learner / can easily integrate a new job & team

• You are confident and yet willing to listen to other people's way of approaching & way of understanding

• You are supportive and customer & service oriented

• You have a proactive mindset, knowing how to prioritise your day-to-day activities

• You think out of the box and are solution driven

• You have an inquisitive and quality-driven mindset, and a natural curiosity

• You are fluent in English and Dutch or French

Life at PwC Belgium

Our culture and workplace are something we’re proud of. Here’s a sneak peek at what life at PwC looks like:

• Flexible work patterns: Achieve the perfect balance between office and home life with our flexible hybrid work arrangements and family-friendly schemes.

• Lifelong learning: Grow with us! Take advantage of our diverse training opportunities and exciting career pathways to explore new disciplines and expertise.

• Flexible rewards: Tailor your benefits to suit your lifestyle with our customizable rewards plan.

• Sustainable mobility: Choose eco-friendly mobility options, from our soon-to-be fully electrified fleet to public transport, shared cars, ebikes, and more.

• Inclusive culture: Thrive in a diverse, inclusive workplace that values and celebrates every individual's contributions.

• Wellbeing focus: Enjoy a positive environment with our comprehensive wellbeing programs, engaging sports communities, and confidential support for all your professional and personal challenges.

• Global network: Expand your horizons with opportunities to work abroad and tap into extensive industry expertise within the PwC network.

Let’s build something great together. What are you waiting for?

Equal Opportunity Employer statement

At PwC, we are dedicated to building a diverse, inclusive, and authentic environment. We are committed to providing equal employment opportunities for all candidates and employees, regardless of race, religion, gender identity or expression, sexual orientation, national origin, age, disability, marital status, or any other characteristic protected by law.

We believe that a diverse and inclusive workplace drives innovation and strengthens our ability to serve our people, clients and communities. Join us in fostering a culture where everyone feels valued, respected and empowered to achieve their full potential.

Additionally, we provide reasonable accommodations to qualified individuals with disabilities, in accordance with applicable laws.

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, Anti-Money Laundering (AML), Coaching and Training, Communication, Compliance Advisement, Compliance Oversight, Compliance Program Implementation, Compliance Risk Assessment, Confidential Information Handling, Contract Review, Contractual Risk Mitigation, Contractual Risk Monitoring, Contract Writing, Crisis Management, Data Loss Prevention (DLP), Data Security, Discretion and Business Ethics, Emotional Regulation, Empathy, Financial Risk Management, Governance Framework, Inclusion, Intellectual Curiosity {+ 27 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

0%

Available for Work Visa Sponsorship?

No

Government Clearance Required?

Yes