Your responsibilities

• Gathering and analyzing documentation according to the requirements,
• Analyzing clients data to create KYC profiles and evaluate AML risk ratings,
• Acting in accordance with policies and guidelines,
• Performing research via internal and external sources,
• Working on client projects delivered in Poland and abroad,
• Supporting junior staff on project work environment.

Our requirements

• At least one year of experience in transaction monitoring,
• An ability to speak French fluently,
• An ability to speak English fluently,
• Strong analytical and problem-solving skills,
• An ability to meet deadlines and reach targets,
• A university degree,
• An ability to work independently in a project environment.

Optional

• Proficiency in other European languages.

What we offer

• Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave,

• Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification) and conversations with native speaker,

• Medical and wellbeing program - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling,

• Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase,

• 3 paid hours for volunteering per month,

• additional paid Birthday Day off,

• And when you start enjoying PwC as much as we do, you may recommend your friend to work with us.