Aml/kyc Quality Control Senior Associate

PwC PricewaterhouseCoopers GmbH

Kyc profiles meet quality standards
Adherence to aml policies
Perform quality reviews on kyc profiles
Perform quality reviews on KYC profiles based on the Anti-Money Laundering (AML) policies and internal Know-Your-Customer (KYC) procedures of the client

Job Summary

  • Perform quality reviews on KYC profiles based on the Anti-Money Laundering (AML) policies and internal Know-Your-Customer (KYC) procedures of the client.
  • Identify and document the results of the quality reviews and proposed remedial actions.
  • Work extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards.

Matching Summary

Perform quality reviews on KYC profiles based on the Anti-Money Laundering (AML) policies and internal Know-Your-Customer (KYC) procedures of the client.

Skills & Requirements

Must-have

  • KYC profiles meet quality standards
  • Adherence to AML policies
  • Perform quality reviews on KYC profiles
  • Identify and document quality review results
  • Work extensively with global teams

Nice-to-have

  • Provide feedback and recommendations
  • Assist training needs of analysts
  • Discuss guidance and changes

Key Requirements

  • Bachelor Degree
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence
  • KYC Compliance
  • Quality Control (QC)

Work Rights

Not specified

Tailored Resume

Cover Letter