KYC Analyst

Line of Service

Industry/Sector

Specialism

Management Level

Job Description & Summary

Contribute to creating a better tomorrow

The only way we can tackle the challenges of this fast-changing world is with passionate people. Led by our purpose of building trust and solving important problems, we come together at PwC to address the biggest issues facing the world in a way that drives positive impact. Are you eager to join a team fuelled by open and curious minds, who are passionate about their work and create new solutions for a new day? Then you’re in the right place.

Bring your talent. Learn new skills. Make a positive impact.

Looking for a career where you’ll have a tangible impact on the smooth running of a global organisation? Internal Firm Services (IFS) is the beating heart of everything we do at PwC. We’re made up of teams like Marketing, Communications, HR, IT, Procurement, Finance, Facilities, Project Management and more, and together we form the support network of the entire firm. As part of IFS, we’ll guide you to becoming a vital contributor in providing our colleagues and clients the best possible experience at PwC.

We’re looking for a KYC Analyst to join the Middle Office and work as ONE team from our Brussels office, to review AML documentation and determine an AML risk level according to PwC Belgium policies and procedures.

Your impact

As a KYC Analyst , you’ll make an impact by:

• reviewing correctness and completeness of ownership structure, LexisNexis results, articles of association and Power of Representation

• defining when the Ultimate Beneficial Owner identification is required and establishing, verifying and documenting the identification of the UBO(s)

• documenting when an exemption of UBO identification applies

• checking the UBO Register and identifying & interpreting discrepancies, escalating concerns

• interpreting adverse media hits

• establishing were additional AML KYC procedures are required in order to have enough assurance as to identifying required additions

• escalating potential risks

• finalising KYC files

About you

• You have at least 2 years of relevant experience in AML /KYC matters

• You have a Bachelor degree or equivalent by experience

• You are administrative and digitally skilled

• You have a good understanding of process oriented environments

• You are a team player able to work independently as well

• You are a quick learner / can easily integrate a new job & team

• You are confident and yet willing to listen to other people’s way of approaching & way of understanding

• You are supportive and customer & service oriented

• You have a proactive mindset, knowing how to prioritise your day-to-day activities

• You think out of the box and are solution driven

• You have an inquisitive and quality-driven mindset, and a natural curiosity

• You are fluent in English and Dutch or French

• We are offering a fixed term contract with permanent option for this position

Life at PwC Belgium

Our culture and workplace are something we’re proud of. Here’s a sneak peek at some of the benefits you can look forward to:

• Flexibility : flexible working hours with Work@PwC Reimagined so you can decide your most effective working pattern

• Infinite learning and growing : broad opportunities to learn every day and exciting career pathways that help you explore different disciplines or areas of expertise

• Rewards that matter to you: A flexible rewards plan gives you access to a wide range of benefits so you can make the choices that best fit your personal circumstances and lifestyle.

• Diversity : We believe that diversity makes PwC stronger. It helps us solve problems and deliver added value to our clients. We encourage an inclusive culture where people can get the best out of themselves.

• A sustainable mobility offer : we offer a wide range of sustainable mobility options.

• Wellbeing : An extensive health programme that includes access to an online wellbeing platform, yoga and pilates courses, sports communities and mental resilience workshops

• International PwC network : broad access to industry expertise, both locally and through our wider global network of member firms

• Supporting you in every phase of your life , including Teddy Care (childcare in the event of illness) and family friendly work schemes

Let’s build something great together. What are you waiting for?

Education(if blank, degree and/or field of study not specified)

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Required Skills

Optional Skills

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Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date