Kyc Sme Senior Associate

pwc.is

Anti-money laundering (aml) knowledge
Kyc onboarding experience
Policy support responsibilities
The role involves providing policy support and conducting training sessions for analysts and QCs

Job Summary

  • The role involves providing policy support and conducting training sessions for analysts and QCs.
  • You will manage policy escalations and collaborate with the Global team on policy improvements.
  • Experience in handling confidential information and KYC quality control is essential.

Matching Summary

The role involves providing policy support and conducting training sessions for analysts and QCs.

Skills & Requirements

Must-have

  • anti-money laundering (AML) knowledge
  • KYC onboarding experience
  • policy support responsibilities

Nice-to-have

  • supervisory experience in team management
  • consulting firm experience
  • intermediate Microsoft Excel skills

Key Requirements

  • Bachelor degree
  • 5 years of experience
  • AML Certification (ACAMS) preferred

Work Rights

Not specified

Tailored Resume

Cover Letter