Aml / Kyc Analyst, Financial Crime

Jobs Ta Pwc

Aml/kyc review processes
Transaction monitoring and escalation
Due diligence for risk customers
PwC delivers operational solutions to clients across regulatory, risk, and compliance agendas with a global team and technology offerings

Job Summary

  • PwC delivers operational solutions to clients across regulatory, risk, and compliance agendas with a global team and technology offerings.
  • The role offers a challenging environment with tailored training frameworks to support skills development and career growth.
  • Candidates will work collaboratively to improve client and PwC efficiency while managing complex business issues from strategy to execution.

Matching Summary

PwC delivers operational solutions to clients across regulatory, risk, and compliance agendas with a global team and technology offerings.

Skills & Requirements

Must-have

  • AML/KYC review processes
  • Transaction monitoring and escalation
  • Due diligence for risk customers
  • Quality and productivity target management
  • Regulatory compliance knowledge

Nice-to-have

  • Strong coaching and feedback skills
  • Inquisitive problem-solving nature
  • Collaborative team engagement
  • Adaptability to changing processes
  • Strong written and verbal communication

Key Requirements

  • Experience in AML/KYC processes
  • Knowledge of regulatory developments
  • Experience with company structures and banking products
  • Proven KYC/AML experience in financial services
  • Associate Degree with Accounting or Finance specialization

Work Rights

Not specified

Tailored Resume

Cover Letter