Expertise in anti-money laundering aml regulations
The role involves helping clients understand vulnerabilities and develop solutions to manage business threats and risks within the Investigations and Fact Finding practice
Job Summary
The role involves helping clients understand vulnerabilities and develop solutions to manage business threats and risks within the Investigations and Fact Finding practice.
Candidates will be responsible for conducting thorough due diligence on clients to verify compliance with regulatory requirements such as identity verification and source of funds.
PwC offers a vibrant community of solvers that leads with trust, providing inclusive benefits, flexibility programmes, and mentorship to help employees thrive.
Matching Summary
The role involves helping clients understand vulnerabilities and develop solutions to manage business threats and risks within the Investigations and Fact Finding practice.
Skills & Requirements
Must-have
3-6 years of experience in KYC AML compliance
Strong understanding of Bank Secrecy Act BSA
Expertise in Anti-Money Laundering AML regulations
Knowledge of Know Your Customer KYC requirements
Ability to conduct sanction screening using tools
Nice-to-have
Excellent analytical skills for complex data
Detail-oriented with strong organizational abilities
Experience with beneficial ownership verification
Familiarity with adverse media screening processes