KYC Administration Officers, Nicosia Office (Ref: 603639WD)

  • Nicosia, Nicosia, Cyprus
  • @PwC posted 1 month ago
  • Posted : 16/04/2025 -Accepting applications

Job Detail

  • Job ID 19098
  • Remote Job  Yes
  • Career Level  Student
  • Experience  Less Than 1 Year
  • Academic Level  High School or Equivalent
  • Gender  Male
  • Reference Number  4145949889

Job Description

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 assist the teams 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: 17 April 2025. 

All applications will be treated in the strictest confidentiality 

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
April 18, 2025

Required skills

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