Aml/kyc Analyst

PwC Poland

Aml/kyc due diligence execution
Sanction screening and pep checks
Investor identity verification
The role involves conducting comprehensive AML/KYC due diligence on investors subscribing to various funds to ensure regulatory compliance

Job Summary

  • The role involves conducting comprehensive AML/KYC due diligence on investors subscribing to various funds to ensure regulatory compliance.
  • Candidates will perform sanction screenings, PEP checks, and adverse media reviews using approved tools while identifying potential red flags.
  • The position requires maintaining accurate records for audit readiness and coordinating with clients to resolve documentation queries efficiently.

Matching Summary

The role involves conducting comprehensive AML/KYC due diligence on investors subscribing to various funds to ensure regulatory compliance.

Skills & Requirements

Must-have

  • AML/KYC due diligence execution
  • Sanction screening and PEP checks
  • Investor identity verification
  • Source of funds assessment
  • Risk rating classification

Nice-to-have

  • Analytical mindset with attention to detail
  • Effective communication skills
  • Process improvement contributions
  • Team collaboration in tight deadlines
  • High level of integrity and discretion

Key Requirements

  • Bachelor's degree in finance, business, or law
  • At least 2 years of relevant AML/KYC experience
  • Familiarity with fund management regulatory frameworks

Work Rights

Not specified

Tailored Resume

Cover Letter