KYC Administration Officers, TRS & Connected Compliance, Nicosia Office (Ref: 603639WD)

Line of Service

Tax

Industry/Sector

Not Applicable

Specialism

IFS - Risk & Quality (R&Q)

Management Level

Specialist

Job Description & Summary

At PwC you can make the widest use of your skills and experience in a modern, creative and challenging work environment with great development prospects. Our aim is to hire people of high calibre, who are looking for challenging careers, and will bring new insights and perspectives, living the high standards and values of PwC: act with integrity, care, make a difference, reimagine the possible and work together. 

 

The Opportunity 

We are seeking highly motivated individuals to join our TRS & Connected Compliance Line of Service. Successful candidates will assist the team in managing KYC processes, as well as handling client communication and administrative tasks related to projects 

 

Your Responsibilities   

• Conduct thorough KYC procedures for new and existing clients to ensure compliance with regulatory requirements. 

• Communicate effectively with clients to obtain necessary information and documentation.  

• Maintaining a systematic and secure digital filing system to ensure quick retrieval of documents when needed.  

• Work closely with Central Compliance Services team to ensure alignment on compliance strategies and practices. 

• Ensure timely follow-up on action items and commitments made during meetings 

• Schedule and facilitate project meetings, prepare agendas, and document meeting minutes to ensure all team members are aligned. 

• Track and report on the progress of ongoing projects, ensuring that key milestones and deliverables are met on schedule.  

• Support team members with administrative duties involves a variety of tasks such as data entry, report preparation, and documentation. 

What You Bring   

• A Diploma or University Degree in any discipline 

• Previous experience in KYC processes and procedures will be an advantage 

• Very good written and verbal communication skills in English. 

• Excellent use of Microsoft Office applications (Excel, Word, PowerPoint). 

• Strong organisational skills and attention to detail. 

• Strong communication skills with the ability to handle client and internal interactions. 

• Team oriented personality with high levels of collaboration. 

 

Benefits 

💸A competitive remuneration package with a 13th salary 

🪙Provident Fund 

🏥Medical Insurance 

🏥Life Insurance 

🧑‍💻Inclusive culture of innovation and excellence 

🤖Cutting-edge technology, such as ChatPwC, our AI-powered assistant 

💻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 & Child birth/adoption gifts 

🤵Dress for the Occasion 

🅿️Free parking 

 

Deadline of applications: 20 February 2025. 

All applications will be treated in the strictest confidentiality 

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

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

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 (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

Job Posting End Date

February 21, 2025