Accounting/Audit firms

Cyprus

PricewaterhouseCoopers Ltd

Accountants

At PwC you can make the widest use of your skills and experience in a modern,&nbsp;creative&nbsp;and challenging work environment with great development prospects. Our aim is to hire people of high&nbsp;calibre, who are looking for challenging careers, and will bring new insights and perspectives, living the&nbsp;high standards&nbsp;and values of PwC: act with integrity, care, make a difference, reimagine the possible and work together.&nbsp;&nbsp;The Opportunity&nbsp;We are looking for&nbsp;KYC/AML&nbsp;Officers&nbsp;with a&nbsp;strong interest in&nbsp;regulatory and AML compliance. The successful candidates&nbsp;play a key role&nbsp;in&nbsp;client onboarding, conduct due diligence, and support the maintenance of compliance within&nbsp;a&nbsp;multi-jurisdictional regulatory framework. This role requires a keen eye for detail, strong analytical skills, and&nbsp;an&nbsp;eagerness to learn and&nbsp;apply&nbsp;the&nbsp;international AML and KYC standards.&nbsp;Your responsibilities&nbsp;&nbsp;The successful candidate will&nbsp;join our&nbsp;KYC Hub&nbsp;in Advisory&nbsp;and&nbsp;will have the opportunity to:&nbsp;<ul><li>Coordinate with engagement teams to collect onboarding documents and KYC data from prospective&nbsp;clients, ensuring all necessary documentation is obtained in compliance with legal and internal procedures.&nbsp;</li><li>Provide support and guidance to engagement teams throughout the documentation process,&nbsp;reviewing the KYC documents and&nbsp;facilitating&nbsp;smooth&nbsp;client onboarding.&nbsp;</li><li>Conduct thorough client database screenings using&nbsp;relevant&nbsp;software platforms,&nbsp;along with&nbsp;additional&nbsp;background checks for adverse media coverage using international databases.&nbsp;</li><li>Maintain up-to-date client profiles by accurately recording KYC data in the organization's software solutions, monitoring screening results, and addressing any discrepancies.&nbsp;</li><li>Communicate and liaise with&nbsp;different stakeholders, including&nbsp;the&nbsp;Centralized&nbsp;Compliance Services Team to resolve any KYC-related issues effectively.&nbsp;</li><li>Respond promptly to inquiries,&nbsp;deliver&nbsp;high-quality client service and&nbsp;address&nbsp;ad-hoc background screening requests from client-facing personnel.&nbsp;</li><li>Monitor deadlines for client retention review periods, ensuring adherence to PwC’s&nbsp;policies.&nbsp;</li></ul>&nbsp;What You Bring&nbsp;&nbsp;<ul><li>A university degree in Business Administration,&nbsp;Finance,&nbsp;Accounting,&nbsp;Law&nbsp;or any related&nbsp;field.&nbsp;</li><li>2-3 years of experience&nbsp;in a similar role&nbsp;will be considered an advantage&nbsp;</li><li>Basic accounting knowledge and the ability to read and interpret financial accounts&nbsp;</li><li>Excellent&nbsp;knowledge&nbsp;of&nbsp;Greek&nbsp;and&nbsp;English&nbsp;</li><li>Excellent computer literacy skills&nbsp;</li><li>Attention to&nbsp;detail&nbsp;</li><li>Ability to deliver results in a dynamic and fast paced environment&nbsp;</li><li>Team&nbsp;spirit&nbsp;</li><li>Excellent communication skills&nbsp;&nbsp;</li><li>Strong organizational and analytical skills&nbsp;</li></ul>&nbsp;Benefits&nbsp;💸A competitive&nbsp;remuneration&nbsp;package with a 13th salary&nbsp;🪙Provident Fund&nbsp;🏥Medical Insurance&nbsp;🏥Life Insurance&nbsp;🚀Ongoing development and accelerated career&nbsp;🧑‍💻Inclusive culture of innovation and excellence&nbsp;🌎Global mobility opportunities&nbsp;🤖Cutting-edge technology, such as&nbsp;ChatPwC, our AI-powered assistant&nbsp;📚Study&nbsp;assistance&nbsp;and financial aid for professional qualifications&nbsp;🕑 Hybrid working model&nbsp;💻FlexMenu&nbsp;(such as&nbsp;FlexDay,&nbsp;FlexWeek,&nbsp;FlexPlace&nbsp;and many more)&nbsp;🏃🏽‍♂️Friday afternoon off&nbsp;🏝️Reduced work schedule during summer months&nbsp;🏡Additional paid time off for significant life events, such as maternity and paternity&nbsp;🧘🏼Wellness Initiatives like physio sessions &amp; nutritionist&nbsp;🎁Wedding, Civil Union &amp; Childbirth/adoption gifts&nbsp;🤵Dress for the Occasion&nbsp;🅿️Free parking&nbsp;&nbsp;For more information and applications please follow the link below:<a target="_blank" rel="noopener noreferrer" href="https://www.pwc.com.cy/en/community-of-solvers/job-search/experienced-jobs/description.html?wdjobreqid=632547WD&amp;wdcountry=CYP&amp;wdjobsite=Global_Experienced_Careers&amp;wdjd=simple">https://www.pwc.com.cy/en/community-of-solvers/job-search/experienced-jobs/description.html?wdjobreqid=632547WD&amp;wdcountry=CYP&amp;wdjobsite=Global_Experienced_Careers&amp;wdjd=simple</a>&nbsp;*Application ProcessPlease note that in order for your application to be processed, you need to upload your CV in the section “My Experience” of the application form.All applications will be treated in the strictest confidentiality

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