Description
& Summary
Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? Here, you can grow—exponentially.
Grow here. Go further.
At PwC, we uncover hidden talents, build lifelongrelationshipsand turn challenges into opportunities. We redefine possibilities for our clients and communities, supporting you in making a meaningful impact that reaches far beyond PwC.
The Opportunity
We are looking for KYC/AML Officers with a strong interest in regulatory and AML compliance. The successful candidatesplay a key rolein client onboarding, conduct due diligence, and support the maintenance of compliance within amulti-jurisdictional regulatory framework. This role requires a keen eye for detail, strong analytical skills, and an eagerness to learn and applythe international AML and KYC standards.
Your responsibilities
The successful candidate will join our KYC Hub in Advisoryandwill have the opportunity to:
1. Coordinate with engagement teams to collect onboarding documents and KYC data from prospective clients, ensuring all necessary documentation is obtained in compliance with legal and internal procedures.
2. Provide support and guidance to engagement teams throughout the documentation process, reviewing the KYC documents andfacilitating smooth client onboarding.
3. Conduct thorough client database screenings using relevant software platforms, along with additional background checks for adverse media coverage using international databases.
4. Maintain up-to-date client profiles by accurately recording KYC data in the organization's software solutions, monitoring screening results, and addressing any discrepancies.
5. Communicate and liaise with different stakeholders, including the Centralized Compliance Services Team to resolve any KYC-related issues effectively.
6. Respond promptly to inquiries, deliver high-quality client service and address ad-hoc background screening requests from client-facing personnel.
7. Monitor deadlines for client retention review periods, ensuring adherence to PwC’s policies.
What You Bring
8. A university degree in Business Administration, Finance, Accounting, Law or any related field.
9. 2-3 years of experience in a similar rolewill be considered an advantage
10. Basic accounting knowledge and the ability to read and interpret financial accounts
11. Excellent knowledgeof Greek and English
12. Excellent computer literacy skills
13. Attention to detail
14. Ability to deliver results in a dynamic and fast paced environment
15. Team spirit
16. Excellent communication skills
17. Strong organizational and analytical skills
Benefits
💸A competitive remuneration package with a 13th salary
🪙Provident Fund
🏥Medical Insurance
🏥Life Insurance
🚀Ongoing development and accelerated career
🧑💻Inclusive culture of innovation and excellence
🌎Global mobility opportunities
🤖Cutting-edge technology, such as ChatPwC, our AI-powered assistant
📚Study assistance and financial aid for professional qualifications
🕑 Hybrid working model
💻FlexMenu (such as FlexDay, FlexWeek, FlexPlace and many more)
🏃🏽♂️Friday afternoon off
🏝️Reduced work schedule during summer months
🏡Additional paid time off for significant life events, such as maternity and paternity
🧘🏼Wellness Initiatives like physio sessions & nutritionist
🎁Wedding, Civil Union & Childbirth/adoption gifts
🤵Dress for the Occasion
🅿️Free parking
All applications will be treated in the strictest confidentiality
Education
Degrees/Field of Study required:Degrees/Field of Study preferred:
Certifications
Required Skills
Optional Skills
Accepting Feedback, Accepting Feedback, Active Listening, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, Code of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls Compliance, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management (DPM), Disability Support, Emotional Regulation, Empathy, Ethics Training {+ 25 more}
Desired Languages
Travel Requirements
Not Specified
Available for Work Visa Sponsorship?
No
Government Clearance Required?
No
Job Posting End Date
September 9, 2025