Primary responsibilities include reviewing client profiles and alerts, supporting and coaching analysts, gathering and analyzing documentation, conducting research via internal and external sources, creating KYC profiles, evaluating AML risk ratings, and working on client projects delivered in Poland and internationally.
Required experience includes at least two years in AML, KYC, TM, or FATCA, fluent German and communicative English skills, ability to provide constructive feedback, meet deadlines, work independently in a project environment, and possess a university degree.
PwC offers a comprehensive benefits package including work flexibility (hybrid model, flexible start times), extensive professional development opportunities, medical and wellbeing programs, individual benefits packages, volunteering hours, birthday day off, and potential referral opportunities.
