The role involves executing customer due diligence processes during client onboarding and ongoing monitoring, managing operational activities related to AML compliance for the audit firm, and managing client relationships to obtain necessary documentation and provide AML-related support.
Required qualifications include a high school diploma, minimum two years of administrative back-office experience, basic English proficiency (A2 level), strong analytical skills, precision, proficiency in Microsoft and Google Suite, and a team-working attitude. Candidates with prior experience in AML practices are preferred.
PwC offers a career opportunity that places talent at the center of innovation and change. The professional will receive continuous, personalized training, work alongside experienced colleagues, and contribute to ensuring service quality for internal and external clients. The company emphasizes diversity, creating value for clients, people, and the community while respecting the environment.
