Kyc Senior Analyst / Quality Controller

PwC Sweden

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Client kyc review execution
Regulatory compliance knowledge
High-risk case verification
** PwC Sweden is seeking a KYC Senior Analyst/Quality Controller to join their team, focusing on regulatory compliance and risk management for clients. The role involves performing KYC reviews, ensuring adherence to quality standards, and contributing to process improvements in client onboarding and compliance. **

Job Summary

  • The role involves performing comprehensive client Know Your Client (KYC) reviews to ensure strict adherence to global minimum requirements and regulatory standards.
  • Senior Analysts act as a voice for the team while driving quality and productivity standards through process improvements and technical guidance.
  • Candidates must possess strong attention to detail to verify client information, manage high-risk cases, and maintain accurate operational metrics.

Matching Summary

Match Score: 75

** PwC Sweden is seeking a KYC Senior Analyst/Quality Controller to join their team, focusing on regulatory compliance and risk management for clients. The role involves performing KYC reviews, ensuring adherence to quality standards, and contributing to process improvements in client onboarding and compliance. **

Skills & Requirements

Must-have

  • Client KYC review execution
  • Regulatory compliance knowledge
  • High-risk case verification
  • Workflow system maintenance
  • Process improvement implementation

Nice-to-have

  • Training new joiners
  • Stakeholder relationship building
  • Cross-functional collaboration
  • Adaptability to changing processes
  • Technical query support

Key Requirements

  • Experience in financial services sector
  • Knowledge of regulatory developments
  • Responsibility for others and training
  • Quality control testing experience
  • Work visa sponsorship available

Work Rights

Government clearance required; Visa sponsorship available

Sponsorship: available

Tailored Resume

Cover Letter