Aml/kyc Quality Control Senior Associate

PwC UK

Customer due diligence (cdd)
Enhanced due diligence
Kyc compliance
The role focuses on performing quality reviews on KYC profiles to ensure adherence to Anti-Money Laundering policies and client procedures

Job Summary

  • The role focuses on performing quality reviews on KYC profiles to ensure adherence to Anti-Money Laundering policies and client procedures.
  • Candidates will provide clear feedback and coaching to analysts while identifying common errors to assist in training needs.
  • This position requires working extensively with global teams to fulfill entity KYC requirements mandated by compliance and regulatory standards.

Matching Summary

The role focuses on performing quality reviews on KYC profiles to ensure adherence to Anti-Money Laundering policies and client procedures.

Skills & Requirements

Must-have

  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence
  • KYC Compliance
  • Quality Control (QC)
  • Anti-Money Laundering policies

Nice-to-have

  • Accepting Feedback
  • Active Listening
  • Analytical Thinking
  • Business Ethics
  • Communication Skills
  • Coaching and Mentoring

Key Requirements

  • Bachelor Degree required
  • Government Clearance Required
  • No Visa Sponsorship Available

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter