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AML Associate - Corporate Services

  • Location

    Malta

  • Sector:

  • Job Reference:

    134535WD

  • Published:

    27 days ago

  • Expiry:

    29 May 00:00

  • Client Details:

    PwC

AML Associate - Corporate Services

Job Description & Summary

PwC prides itself on its motivated team of Company Accounting and Administration Service specialists dedicated to providing high quality services to a client base consisting of organizations varying from top-tier multinationals to medium and smaller sized enterprises operating in various industries.

As an Administrator your responsibilities will include but not limited to:

  • Assisting the team with regulatory, compliance requirements including data collection and analysis;

  • Assisting the team with reviews of existing client relationships as well as vetting of documentation;

  • Assist with the firm’s client retention procedures as well as updating of documentation from an AML and KYC perspective;

  • Liaising with the overall due diligence team, ensuring obligations are met.

What we’re looking for:

  • Ability to apply a logical and analytical approach to work;

  • Ability to manage time, prioritize tasks and work under tight deadlines;

  • Excellent attention to detail;

  • Self-starter and motivated to succeed;

  • Professionally skeptical mind-set;

  • Proven ability to be a team player, while retaining ability to work independently with little supervision;

  • Strong written and verbal English communication skills;

  • Aptitude for learning new systems and IT applications.