At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities
Job Summary
At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities.
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.
Matching Summary
At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities.
Skills & Requirements
Must-have
Client due diligence (CDD)
Sanction and adverse media screening
Financial regulations knowledge
AML and KYC compliance
Risk evaluation of clients
Documentation and monitoring records
Nice-to-have
Analytical skills with financial data
Strong organizational abilities
Time management skills
Communication
Empathy
Inclusion
Intellectual curiosity
Key Requirements
3-6 years experience in KYC or AML compliance
Bachelor Degree
Strong understanding of Bank Secrecy Act (BSA)
Experience in financial products and industry regulations