PwC Services Portugal is a partnership between PwC Portugal and PwC Luxembourg that will provide the candidates with the opportunity to work with international clients, from a brand-new office located in Porto – Matosinhos.
PwC Luxembourg (www.pwc.lu) is the largest professional services firm in Luxembourg with over 3,800 people employed from 90 different countries. PwC Luxembourg provides audit, tax and advisory services including management consulting, transaction, financing and regulatory advice. The firm provides advice to a wide variety of clients from local and middle market entrepreneurs to large multinational companies operating from Luxembourg and the Greater Region. The firm helps its clients create the value they are looking for by contributing to the smooth operation of the capital markets and providing advice through an industry-focused approach.
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 149 countries with more than 370,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com and www.pwc.lu.
A career in Risk Management, within Internal Firm Services, will provide you with the opportunity to advance and foster integrity-based decision making and conduct by PwC professionals throughout our organisation. You will focus on promoting and monitoring compliance with applicable external laws and regulations as well as internal policies and procedures to help manage PwC’s regulatory, litigation, and reputational risk.
Our Compliance team is responsible for oversight of all Compliance activities by our PwC professionals. As part of the team, you will help promote and monitor compliance with applicable external and internal policies, laws and regulations and subsequently, manage PwC’s regulatory, litigation and reputational risk.
Multitasking and proactive by nature, you like things to be done well and on time. You are curious and open-minded, enjoy learning new things every day and conscious that your daily work will evolve with your ambitions and the clients’ needs.
By being part of our team, you will as KYC Officer:
Be responsible for the preparation of our AML files by: Collecting and saving all the public KYC documentation into our internal software and at the right place;Analyse KYC documents of clients during the client acceptance process or during the renewal acceptance process;Performing reputational checks (KYC) on our clients and analysing them 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;Act as a helpdesk contact for AML matters.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;Raise the blocking points to the experienced Advisor/Senior Advisor to obtain guidance/coaching.Be a key element to perform amendments in the relevant systems based on the exception reports.
Do diverse administrative tasks.
Let’s talk about you. If you are/have:A bachelor or equivalent in administration or in other relevant fields (Economics, Accounting, Finance or Law);A good knowledge of MS office (Word, Excel, etc.);Fluent in English (French or German is considered as an asset);A strong sense of confidentiality and can deal with sensitive information;The ability to multitask, you can work autonomously, and you are team spirited;Great writing skills and synthetic mind;You have strong organisational skills, and you are proactive.…You are the candidate we are looking for!
At PwC, we believe diversity is the representation of all the characteristics that make us both alike and unique. Our backgrounds, cultures, nationalities, lifestyles, identities, opinions and beliefs, approaches to solving problems, ways of working, and views of personal and professional success, all add value to the services we deliver to our clients. Our objective is to nurture an inclusive environment where a diversity mindset is ingrained, and inclusion is the norm. We constantly focus on respecting and valuing individual differences.
Ready to grow your potential, reaching excellence together? Apply now!
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PwC firms collaborate with organisations and individuals to create the value they are looking for. Our network, made up of independent firms, is present in 136 countries and includes more than 364,000 professionals who share the goal of delivering audit, consulting, tax and legal services.
Our offices in Portugal, Angola, Cape Verde and Mozambique include more than 79 partners and around 3,000 permanent staff, spread across Lisbon, Porto, Coimbra, Funchal, Luanda, Praia and Maputo.
António Brochado Correia, Territory Senior Partner, leads the Territory Leadership Team, which also includes João Ramos, Rosa Areias, Luís Boquinhas, Paulo Ribeiro, Ana Lopes and António Rodrigues. João Ramos is responsible for the Assurance area, and Rosa Areias for Tax & Legal Services. Ricardo Santos in Angola and João Veiga in Mozambique hold the roles of Country Senior Partners.
