Onboarding Advisor

PwC UK

Saint Peter Port, Guernsey, United Kingdom
Onsite
Understanding of kyc and aml/cft policies
Client acceptance procedures knowledge
Liaison between engagement teams and kyc operations
The Onboarding Advisor enhances the effectiveness and efficiency of the client Onboarding experience by serving as the primary liaison between different Line of Service engagement teams, their clients, and the KYC Operations team

Job Summary

  • The Onboarding Advisor enhances the effectiveness and efficiency of the client Onboarding experience by serving as the primary liaison between different Line of Service engagement teams, their clients, and the KYC Operations team.
  • This role facilitates clear, timely communication, manages stakeholder expectations, streamlines the collection of KYC information, and ensures engagement teams meet all client and engagement procedural requirements.
  • PwC Channel Islands is a highly dynamic professional services firm offering Advisory, Tax, Audit and other assurance services to a large portfolio of international and local clients.

Matching Summary

The Onboarding Advisor enhances the effectiveness and efficiency of the client Onboarding experience by serving as the primary liaison between different Line of Service engagement teams, their clients, and the KYC Operations team.

Skills & Requirements

Must-have

  • Understanding of KYC and AML/CFT policies
  • Client Acceptance procedures knowledge
  • Liaison between engagement teams and KYC Operations
  • Streamline KYC information collection
  • Respond to AML related queries

Nice-to-have

  • Ability to influence change
  • Think digitally about problems
  • Proactive in finding solutions
  • Leveraging existing data and local knowledge

Key Requirements

  • AML certificate or similar relevant qualifications
  • Understanding of financial regulatory environment
  • Experience in managing client relationships
  • Ability to work to KPIs

Work Rights

Not specified

Tailored Resume

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