Aml / Kyc Analyst, Financial Crime

PwC UK

Kingston, United Kingdom
Aml/kyc processes and practices
Monitoring customer transactions
Gathering information from public domain
As a part of this team you will work with PwC colleagues from across the globe

Job Summary

  • As a part of this team you will work with PwC colleagues from across the globe.
  • The successful candidate will be included in our specific training framework, tailored to match your skills, needs, and personal career aspirations.
  • At the Administrative level, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution.

Matching Summary

As a part of this team you will work with PwC colleagues from across the globe.

Skills & Requirements

Must-have

  • AML/KYC processes and practices
  • Monitoring customer transactions
  • Gathering information from public domain
  • Updating metrics trackers accurately
  • Working collaboratively to drive ideas

Nice-to-have

  • Inquisitive nature to investigate
  • Strong coaching and feedback skills
  • Passionate about subject matter
  • Building relationships with team members

Key Requirements

  • Associate Degree with Accounting or Finance specialization
  • Experience in AML/KYC
  • Experience dealing with company structures
  • Experience with transaction monitoring
  • Proven KYC/AML experience in financial services

Work Rights

Not specified

Tailored Resume

Cover Letter