Aml/kyc Quality Control Senior Associate

PwC

Anti-money laundering policies
Know-your-customer procedures
Quality control reviews
This role focuses on performing quality reviews of KYC profiles to ensure adherence to client AML policies and internal procedures

Job Summary

  • This role focuses on performing quality reviews of KYC profiles to ensure adherence to client AML policies and internal procedures.
  • The incumbent is responsible for identifying common errors, providing coaching to analysts, and escalating production or system-related issues.
  • Candidates must work extensively with global teams to fulfill entity KYC requirements while maintaining strict service level agreements.

Matching Summary

This role focuses on performing quality reviews of KYC profiles to ensure adherence to client AML policies and internal procedures.

Skills & Requirements

Must-have

  • Anti-Money Laundering policies
  • Know-Your-Customer procedures
  • Quality Control reviews
  • Customer Due Diligence
  • Enhanced Due Diligence

Nice-to-have

  • Analytical thinking skills
  • Active listening abilities
  • Coaching and feedback delivery
  • Cross-team collaboration
  • Adaptability to regulatory changes

Key Requirements

  • Bachelor Degree required
  • Government Clearance Required: Yes
  • Work Visa Sponsorship: Not available

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter