Client Acceptance Trainee (m/f)
il y a 6j

Line of Service

Internal Firm Services


IFS - Risk & Quality (R&Q)

Intern / Trainee

Job Description & Summary

Una carrera profesional en Gestión de Riesgos, dentro de los Servicios Internos de la Firma, te brindará la oportunidad de avanzar y fomentar la toma de decisiones basada en la integridad y la conducta de los profesionales de PwC en toda nuestra organización.

Te enfocarás en promover y monitorear el cumplimiento con las leyes y reglamentaciones externas aplicables, así como las políticas y procedimientos internos para ayudar a administrar riesgo regulatorio, litigioso y reputacional de PwC.

Nuestro equipo de Cumplimiento es responsable de la supervisión de todas las actividades de cumplimiento realizadas por nuestros profesionales de PwC.

Como parte del equipo, ayudarás a promover y monitorear el cumplimiento con las políticas, leyes y regulaciones externas e internas y ayudar subsecuentemente a administrar riesgo regulatorio, litigioso y reputacional de PwC.

As a Client Acceptance Advisor (m / f) , you will :

Act as the end-to-end guide through the Client service desk and the execution pool by :

  • Acting as the main contact and rendering quality support for all the Firm in the client acceptance process by solving / answering the day-to-day issues / queries;
  • Analysing the different requests received and answering them in a timely, comprehensive and accurate manner;
  • Ensuring that all the Firm get familiar with the various tools and processes through effective communication;
  • Raising the blocking points to the experienced Advisor / Senior Advisor in order to obtain guidance / coaching.

  • Collecting and saving all the public AML documentation into our internal softwares and at the right place;
  • Performing reputational checks (KYC) on our clients and analysing them in order to complete the KYC result section(s) in our software;
  • Clearing hits in the screening tool and being able to draft the decisions to be validated by the AML team;
  • Doing diverse administrative tasks.

    Act as a Quality Controller by :

  • Being able to analyse exception reports and to develop a critical mindset to propose improvements;
  • Being a key element to perform amendments in the relevant systems based on the exception reports;
  • Supporting the implementation of efficient, reliable and high-quality data / documents.

    Your Profile

  • You are bachelor student in administration or in other relevant fields (Economics, Accounting, Finance or Law);
  • You have a good knowledge of MS office (Word, Excel, etc.);
  • You must be fluent in French and have a very good command of English (German is considered as an asset);
  • You have a strong sense of confidentiality and can deal with sensitive information;
  • You have strong organisational skills, you are proactive and able to multitask.

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