Kyc Sme Senior Associate

PwC

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Anti-money laundering regulatory knowledge
Know-your-customer onboarding and review
Policy dissemination and updates
** PwC is seeking a KYC SME Senior Associate to provide advisory support in policy-related matters, facilitate training, and manage quality assurance processes. The ideal candidate should have at least five years of experience in KYC and AML, with strong discretion and supervisory experience preferred. **

Job Summary

  • A Subject Matter Expert is mainly an advisory role providing policy support and learning sessions to the analysts and QCs.
  • This role includes managing policy escalations, conducting induction and refresher training, and providing support during QC calibration and huddles.
  • The position requires collaboration with the Global team on policy questions and proposals to improve procedure execution.

Matching Summary

Match Score: 75

** PwC is seeking a KYC SME Senior Associate to provide advisory support in policy-related matters, facilitate training, and manage quality assurance processes. The ideal candidate should have at least five years of experience in KYC and AML, with strong discretion and supervisory experience preferred. **

Skills & Requirements

Must-have

  • anti-money laundering regulatory knowledge
  • Know-Your-Customer onboarding and review
  • policy dissemination and updates
  • quality control and assurance
  • confidential information handling
  • facilitate training sessions

Nice-to-have

  • supervisory experience in team management
  • experience working in consulting firms
  • intermediate Microsoft Excel skills
  • AML Certification (ACAMS)
  • collaboration with global teams
  • policy escalation management

Key Requirements

  • Bachelor Degree
  • At least 5 years AML/KYC experience
  • Experience in KYC quality control or assurance
  • Experience handling confidential information
  • Government clearance required

Work Rights

Government clearance required

Tailored Resume

Cover Letter