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KYC Onboarding Advisor & AML Liaison
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-09-01
Listing for:
States of Guernsey
Full Time
position Listed on 2026-09-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
PwC Channel Islands is seeking an Onboarding Adviser to join our client onboarding team. The role acts as the primary liaison between Line of Service engagement teams, clients, and the KYC Operations group to ensure timely and accurate onboarding.
You will apply knowledge of AML/CFT policies and Client Acceptance procedures, guide clients and teams through KYC, communicate status, and help ensure all documentation meets AML requirements.
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