Onboarding Advisor

PwC

Jersey, Jersey, United Kingdom
Onsite
Understanding of kyc and aml regulatory environment
Experience managing client relationships and risk
Ability to communicate with engagement teams effectively
PwC is seeking an Onboarding Advisor for their Jersey office, focused on enhancing client onboarding experiences by serving as a liaison between engagement teams, clients, and KYC Operations. The ideal candidate will possess a solid understanding of AML regulations and KYC processes, alongside strong relationship management skills

Job Summary

  • The Onboarding Advisor serves as the primary liaison between engagement teams, clients, and KYC Operations to enhance the client onboarding experience.
  • This role requires deep knowledge of AML/CFT policies to guide clients and teams through the KYC process while ensuring all procedural requirements are met.
  • As a Senior Associate, the incumbent will act as the first point of contact for the KYC Operations team, leveraging local industry knowledge to streamline outreach.

Matching Summary

Match Score: 85

PwC is seeking an Onboarding Advisor for their Jersey office, focused on enhancing client onboarding experiences by serving as a liaison between engagement teams, clients, and KYC Operations. The ideal candidate will possess a solid understanding of AML regulations and KYC processes, alongside strong relationship management skills.

Skills & Requirements

Must-have

  • Understanding of KYC and AML regulatory environment
  • Experience managing client relationships and risk
  • Ability to communicate with engagement teams effectively
  • Knowledge of legal structures for various client types
  • Capability to escalate issues and work to KPIs

Nice-to-have

  • Knowledge of compliance monitoring processes
  • Experience with complex regulatory conditions
  • Ability to influence process changes proactively
  • Digital thinking to suggest technology solutions
  • Strong communicator within client-facing teams

Key Requirements

  • AML certificate or similar relevant qualifications
  • Experience in AML, KYC, or client risk roles
  • Government clearance required
  • No visa sponsorship available

Work Rights

Government clearance required

Tailored Resume

Cover Letter