Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Conduct and Compliance

Management Level

Associate

Job Description & Summary

Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? Here, you can grow—exponentially.

Grow here. Go further.

At PwC, we uncover hidden talents, build lifelong relationships and turn challenges into opportunities. We redefine possibilities for our clients and communities, supporting you in making a meaningful impact that reaches far beyond PwC.

 

The Opportunity

We are seeking experienced KYC/AML Officers with a strong background in regulatory and AML compliance to join our team. The successful candidates will play a critical role in client onboarding, performing advanced due diligence, and ensuring ongoing compliance within a complex, multi-jurisdictional regulatory environment. This role demands a high level of attention to detail, exceptional analytical skills, and comprehensive knowledge of international AML and KYC standards. Candidates with a proactive mindset and proven ability to manage compliance risks at a senior level will thrive in this position.

Your Responsibilities  

As a senior member of our KYC Hub, you will:

Lead and coordinate collaboration with engagement teams to obtain and verify onboarding documents and KYC data from prospective clients, ensuring full compliance with both legal and internal policies.

Provide expert guidance and support to teams throughout the documentation and onboarding process, reviewing complex KYC materials and facilitating seamless client acceptance.

Perform in-depth client database screenings using advanced software platforms, supplemented by comprehensive background and adverse media checks via international databases.

Maintain and enhance the accuracy of client profiles by managing KYC data within organizational systems, proactively monitoring screening outcomes, and investigating any anomalies or discrepancies.

Liaise effectively with a broad range of stakeholders, including the Centralized Compliance Services Team, to promptly resolve KYC and AML-related issues.

Deliver timely, high-quality service in response to inquiries and ad-hoc background screening requests from client-facing personnel.

Oversee and monitor client retention review timelines to ensure strict compliance with PwC’s regulatory and policy requirements.

Mentor and support junior team members, contributing to continuous process improvements and knowledge sharing across the compliance function.

What You Bring

A university degree in Business Administration, Finance, Accounting, Law, or a related field; relevant professional qualifications (e.g., CAMS, ICA Diploma in AML) are strongly preferred.

Minimum of 5-7 years’ experience in KYC, AML, or regulatory compliance roles within financial services or advisory environments, demonstrating progressive responsibility.

Strong understanding of regulatory frameworks and international AML/KYC standards, with the ability to interpret and apply complex compliance requirements.

Proficiency in reading and interpreting financial accounts and basic accounting principles is advantageous.

Excellent command of Greek and English (written and spoken).

Advanced computer literacy, with experience using KYC screening tools, compliance software, and Microsoft Office applications.

Exceptional attention to detail combined with an analytical approach to problem-solving and risk assessment.

Ability to manage multiple priorities and deliver results effectively in a fast-paced, evolving environment.

Collaborative team player with demonstrated leadership and mentoring abilities.

Outstanding communication and interpersonal skills to engage with internal teams and external stakeholders at all levels.

Strong organizational skills with a focus on accuracy and efficiency.

Benefits 

💸A competitive remuneration package with a 13th salary 

🪙Provident Fund 

🏥Medical Insurance 

🏥Life Insurance 

🚀Ongoing development and accelerated career 

🧑‍💻Inclusive culture of innovation and excellence 

🌎Global mobility opportunities 

🤖Cutting-edge technology, such as ChatPwC, our AI-powered assistant 

📚Study assistance and financial aid for professional qualifications 

🕑 Hybrid working model 

💻FlexMenu (such as FlexDay, FlexWeek, FlexPlace and many more) 

🏃🏽‍♂️Friday afternoon off 

🏝️Reduced work schedule during summer months 

🏡Additional paid time off for significant life events, such as maternity and paternity 

🧘🏼Wellness Initiatives like physio sessions & nutritionist 

🎁Wedding, Civil Union & Childbirth/adoption gifts 

🤵Dress for the Occasion 

🅿️Free parking 

All applications will be treated in the strictest confidentiality 

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, Code of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls Compliance, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management (DPM), Disability Support, Emotional Regulation, Empathy, Ethics Training {+ 25 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

Job Posting End Date

November 4, 2025