Kyc Sme Senior Associate

PwC Belgium Tax News

Policy support and learning sessions
Dissemination of policy updates
Manage policy escalations
A Subject Matter Expert is mainly an advisory role providing policy support and learning sessions to the analysts and QCs

Job Summary

  • A Subject Matter Expert is mainly an advisory role providing policy support and learning sessions to the analysts and QCs.
  • Responsible for all procedural/policy-related questions, issues and updates.
  • Collaborate with the Global team on any policy questions and proposals to improve procedure execution.

Matching Summary

A Subject Matter Expert is mainly an advisory role providing policy support and learning sessions to the analysts and QCs.

Skills & Requirements

Must-have

  • policy support and learning sessions
  • dissemination of policy updates
  • manage policy escalations
  • internal quality assurance
  • 6-eye support for QC accreditation

Nice-to-have

  • collaboration with global team
  • focus on maintaining client privacy
  • intermediate knowledge in Microsoft Excel

Key Requirements

  • College degree
  • At least 5 years of experience
  • AML regulatory and non-regulatory requirements
  • KYC onboarding/regular review
  • external investigative reporting
  • handling highly confidential information
  • KYC quality control/assurance
  • Experience working in consulting firms
  • AML Certification (ACAMS)

Work Rights

Not specified

Tailored Resume

Cover Letter