Onboarding Advisor at PwC CI LLP

Responsibilities:
• Respond effectively to all AML related queries relating to procedures, policy and respective systems for KYC.
• To communicate with engagement teams to keep them updated with onboarding status, escalating any issues early and proactively solving problems for these teams.
• Guide clients and engagement teams throughout the KYC process to obtain all the necessary documentation needed to satisfy the AML requirements and to pass this information to KYC Operations teams
• To act as a conduit between the KYC Operations Team and the client/engagement teams to ensure correct interpretation of the KYC requirements and to simplify the requests which are made of the administrators/clients.