Client Risk- KYC Senior Associate

Senior Associate en KYC y gestión de riesgos para clientes en PwC, con enfoque en cumplimiento normativo y eficiencia operativa.

Descripción del puesto

Industry/Sector Not Applicable Specialism IFS - Internal Firm Services - Other Management Level Senior Associate Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. As a Client Risk Senior Associate, you’ll work as part of a team of problem solvers, helping to solve business issues, deliver high quality client service and operational efficiency. Responsibilities include but are not limited to: -Support the end-to-end delivery of various KYC and Client Acceptance strategic initiatives and ensure quality of deliverables is in line with program expectations -Help to improve KYC and Client Acceptance processes, drive quality and consistency ensuring compliance with regulatory requirements -Support team leadership to resolve issues which prevent effective team working, especially during a time of change -Support development and delivery of large-scale transformation initiatives, including deployment of new technologies and compliance requirements Ad-hoc projects determined from time to time, including the provision of general support to other KYC and Client Acceptance activities -Being part of a large cross-functional team, and the opportunity of working with One Firm Risk leaders, engagement teams and project teams -Contribute directly to the firm in achieving its performance goals, especially regarding growth, leading firm and quality -Engage in a solutions-focused, cohesive and vibrant team -Ability to collaborate and contribute as a team member, leader and subject matter expert - understand personal and team roles; contribute to a positive working environment by building solid relationships with team members; proactively seek guidance, clarification and feedback -Experience in KYC program implementation/transformation, including KYC policies and technology implementation -Proficiency in MS Office Suite -Excellent understanding of data and able to utilize data to gain business intelligence and insights -A focus on client service, with an ability to share and collaborate with others -Clear, articulate and confident written and verbal communication skills: advanced written and spoken English (mandatory) -Analytical mindset with strong critical thinking abilities including judgment and problem-solving skills and a high level of accuracy and attention to detail -Project management skills -A conscientious, ambitious team player, with good self-management skills Understand the importance of have a correct information management Knowledge of Information Security and Data Protection Correct Information Security Management All qualified applicants will receive consideration for employment at PwC without regard to ethnicity; creed; color; religion; national origin; age; disability; neurodiversity; sexual orientation; gender identity or expression; marital; or any other status protected by law. PwC is proud to be an inclusive organization and equal opportunity employer. Travel Requirements Not Specified Job Posting End Date mayo 13, 2026

Responsabilidades

• Soporte en iniciativas estratégicas de KYC y aceptación de clientes
• Mejora de procesos KYC y aceptación de clientes
• Resolución de problemas
• Desarrollo y entrega de iniciativas de transformación
• Colaboración en equipo

Skills requeridas

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