The primary responsibilities include gathering and analyzing documentation, creating KYC profiles, evaluating AML risk ratings, performing research using internal and external sources, working on client projects in Poland and abroad, and supporting junior staff in the project environment.
The ideal candidate will have at least one year of corporate experience, fluent German and communicative English skills, strong analytical capabilities, problem-solving skills, ability to meet deadlines, a university degree, and capacity to work independently in a project environment. Prior experience in AML, KYC, TM, or FATCA is highly advantageous.
PwC offers an attractive compensation package including work flexibility with a hybrid working model, professional development opportunities, mentoring, training sessions, medical care package, individual benefits, volunteer hours, birthday day off, and potential for career growth in a global financial crime prevention team.
