Asistente de Cumplimiento
No visa sponsorship
Core
Provide support for internal compliance processes, documentation, and regulatory adherence at PwC Panama.
Role type
Junior compliance assistant (legal services)
Builds
Internal compliance processes and documentation
Domain
Professional services / Legal / Compliance
Deliverable
dashboards & analysis
Required skills
Compliance and standards, Complying With Regulations, KYC, Legal compliance, Attention to detail, Analytical thinking, Microsoft Office (Excel), English (intermediate)
Preferred skills
Knowledge of anti-money laundering, Corporate governance, Risk management
Responsibilities
Support internal compliance processes, Collaborate on process structuring and documentation, Support due diligence and KYC activities, Track regulatory and policy compliance requirements, Interact with various areas to ensure standard adherence
