Analyst/Senior Analyst

Job Description & Summary

At PwC our mission is to build trust in society and solve important problems.  

How do we do this? Through our people. We believe that hiring the right people and helping them get a well-balanced mix of skills and experience is key for the future of our business. That’s why we continuously upskill our employees and provide opportunities to grow. 

If you are eager to start your career and are looking for a work environment that will provide you with real-world experience and professional development opportunities, possibilities to gain international knowledge and experience in day-to-day working with local and foreign PwC we encourage you to apply.  

Our team, who provides operational international support in the area of Anti-Money Laundering (AML) and Know Your Client (KYC) procedures is currently looking for: 

Analysts. 

Senior Analysts. 

Your future role as: 

Analyst: 

• Gaining knowledge in the AML and KYC area; 
• Observing procedures, acting in accordance with policies and guidelines; 
• Performing research via internal and external sources and technological tools; 
• Gathering and analyzing documentation according to the requirements; 
• Working on projects delivered both locally as well as within the PwC Network. 

Senior Analyst: 

• Gathering and analyzing documentation according to the requirements; 
• Analyzing clients data to create KYC profiles and evaluate AML risk ratings; 
• Acting in accordance with policies and guidelines; 
• Performing research via internal and external sources;
• Working on projects delivered both locally as well as within the PwC Network;
• Supporting junior staff on project work environment.

Apply if you have:

• At least one year of experience in a corporate environment 
• An ability to work independently in a project environment 
• An ability to speak English fluently; 
• Strong analytical and problem-solving skills; 
• An ability to meet deadlines and reach targets; 
• A university degree. 

Nice to have: 

• Prior experience in a corporate environment 
• Prior experience in the area of AML and KYC 
• Proficiency in other European languages. 

What’s in it for you: 

• A continuous personal and professional development programme; 
• A dynamic and attractive working environment; 
• A comprehensive employment benefit programme; 
• International assignment and secondment opportunities; 
• Being a part of a team of experts in the field;  
• Working on interesting international projects with colleagues from different countries. 

Your application will be treated with full confidentiality. Only short-listed candidates will be contacted.