Aml / Kyc Analyst, Financial Crime

PwC PricewaterhouseCoopers GmbH

Aml/kyc process knowledge
Customer file review experience
Transaction monitoring skills
The role involves carrying out AML/KYC reviews on customer files by gathering information from public domains, clients, and customers

Job Summary

  • The role involves carrying out AML/KYC reviews on customer files by gathering information from public domains, clients, and customers.
  • Candidates will monitor customer transactions to identify suspicious behavior and provide a complete picture of customer activity.
  • The successful candidate will be included in a specific training framework tailored to match their skills and career aspirations.

Matching Summary

The role involves carrying out AML/KYC reviews on customer files by gathering information from public domains, clients, and customers.

Skills & Requirements

Must-have

  • AML/KYC process knowledge
  • Customer file review experience
  • Transaction monitoring skills
  • Due diligence execution
  • Regulatory compliance awareness

Nice-to-have

  • Peer quality review experience
  • Strong coaching and feedback skills
  • Inquisitive problem-solving nature
  • Fast-paced environment adaptability
  • Global team collaboration

Key Requirements

  • Associate Degree in Accounting or Finance
  • Experience in AML/KYC processes
  • Knowledge of regulatory developments
  • Experience with company structures in different jurisdictions

Work Rights

Not specified

Tailored Resume

Cover Letter