Aml/Kyc Analyst | International Partnership - Porto

AML/KYC Analyst | International Partnership - Porto Apply
Location: Porto
Time Type: Full time
Posted On: Posted 3 Days Ago
Job Requisition ID: 504095WD
Line of Service: Assurance
Industry/Sector: Not Applicable
Specialism: Assurance
Management Level: Associate
Who we are: PwC Services Portugal is a partnership between PwC Portugal and PwC Luxembourg that will provide the candidates with the opportunity to work with international clients, from a brand new office located in Porto.
PwC Luxembourg (www.pwc.lu) is the largest professional services firm in Luxembourg with over 3,700 people employed from 94 different countries. PwC Luxembourg provides audit, tax and advisory services including management consulting, transaction, financing and regulatory advice.
Your mission: Our Broader Assurance Services Department ("BAS") continues to grow and we are looking for people who want to work in a dynamic and exciting environment.
Within the department we have various teams focusing on different topics. Our Anti-Money Laundering, Counter Terrorist Financing, and Counter Proliferation Financing ("AML/CTF/CPF") BAS team is busy helping our clients be compliant, become compliant or audit compliance.
Be a part of our team where you will: Work on AML/CFT specific client assignments such as review and design of AML/CFT company programs, AML Risk Assessments, Risk Appetite, distributor due diligence, audit of AML/CFT procedures including customer due diligence files; Work with a variety of professional actors such as management companies, transfer agents, custodians, domiciliary agents; Work on other client assignments depending on your specific business profile. Let's talk about you. If you have/are: A Master's degree or equivalent in Audit, Business, Economics, Financial Crime or similar; Excellent written and spoken communication skills in English; good command of French or German; An analytical mindset and good interpersonal skills; Dynamic, proactive and have good organizational skills; A good command of Word and Excel. …You are the candidate we are looking for! Education: Degrees/Field of Study required: Degrees/Field of Study preferred:
Certifications: Required Skills: Optional Skills: Desired Languages: Travel Requirements: Not Specified
Available for Work Visa Sponsorship? No
Government Clearance Required? No
Job Posting End Date:

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