PwC is a powerful network of over 250.000 people across 158 countries. All committed to deliver quality in Assurance, Tax, Advisory & Technology services.
Match your curiosity with continuous opportunities to learn, grow and make an impact. Join PwC and be a game changer.
A career in our Financial Operations practice, within Finance Consulting services, will provide the opportunity to work alongside CEOs, CFOs, controllers and treasurers to optimise the structure of their finance functions and improve their contribution to the business.
We support our clients by addressing the challenges of achieving appropriate standards of control, efficient back office opportunities and support to the business through insight and challenge.
Our team helps clients transform their finance function by executing strategies to reduce functional and operational complexity through streamlined processes, optimise d use of technology, and efficient use of resources to deliver cost effective, high quality services to all stakeholders.
You will be responsible for :
analyzing clients complex data to create KYC profiles and evaluate AML risk ratings
analyzing alerts to identify potential suspicious activity
being up to date with anti-money laundering, counter terrorist financing and FATCA regulations, policies, industry best practices and trends
training more junior staff in AML, KYC
working on client projects delivered in Poland and abroad
Candidate’s Profile :
We are looking for the candidates with :
at least one year of experience in operational or project work; experience in financial institutions, especially in the area of AML, KYC, TM, FATCA will be an asset
excellent written and spoken English and Dutch
analytical thinking and ability to draw a conclusion
Ability to build and maintain relationships
self-reliance attitude in work organization
minimum Bachelor studies, preferred economics, econometrics, mathematics, language studies
ability to work in fast-paced environment
openess to change
proactive attitude and initiative
strong time-management skills
We offer :
opportunity to be a part of a PwC Advisory Team
unique training package
possibility of real impact on development and career path
work in an international team providing services to global clients
great atmosphere and a comfortable working environment
attractive salary with private medical care for the employee and family members
employees’ benefits - quarterly points in the Cafeteria program to use for Multisport card, movie tickets, vouchers for restaurants, shopping vouchers and much more
modern laptop and a smartphone
fresh fruits every day