Onboarding Advisor

PwC

Jersey, United Kingdom
**
Understanding of kyc and aml risk implications
Experience managing client relationships in aml roles
Ability to escalate issues and work to kpis
** PwC is seeking an Onboarding Advisor in Jersey, UK, to enhance client onboarding experiences by acting as a liaison among engagement teams, clients, and KYC Operations. The role requires expertise in AML/CFT policies and KYC processes, along with strong communication and problem-solving 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 leveraging deep knowledge of AML/CFT policies to guide clients and teams through the KYC process while ensuring procedural requirements are met.
  • The position involves acting as a conduit to simplify requests for administrators and clients while taking ownership of time charging for accurate management information.

Matching Summary

Match Score: 75

** PwC is seeking an Onboarding Advisor in Jersey, UK, to enhance client onboarding experiences by acting as a liaison among engagement teams, clients, and KYC Operations. The role requires expertise in AML/CFT policies and KYC processes, along with strong communication and problem-solving skills. **

Skills & Requirements

Must-have

  • Understanding of KYC and AML risk implications
  • Experience managing client relationships in AML roles
  • Ability to escalate issues and work to KPIs

Nice-to-have

  • Knowledge of compliance monitoring processes
  • Strong communicator able to influence process change
  • Ability to think digitally about problem solving

Key Requirements

  • AML certificate or similar relevant qualifications
  • Experience with legal structures of various client types
  • Government clearance required

Work Rights

Not specified

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