Kyc Senior Analyst / Quality Controller

PwC UK

Client know your client kyc reviews
Regulatory compliance knowledge
Strict process adherence
The role involves performing comprehensive client KYC reviews to ensure strict adherence to global minimum requirements and regulatory standards

Job Summary

  • The role involves performing comprehensive client KYC reviews to ensure strict adherence to global minimum requirements and regulatory standards.
  • Senior Analysts act as a voice for the team, setting quality standards while reviewing output and implementing necessary training measures.
  • Candidates will collaborate with engagement teams and external stakeholders to drive efficiency and resolve compliance deficiencies promptly.

Matching Summary

The role involves performing comprehensive client KYC reviews to ensure strict adherence to global minimum requirements and regulatory standards.

Skills & Requirements

Must-have

  • Client Know Your Client KYC reviews
  • Regulatory compliance knowledge
  • Strict process adherence
  • High attention to detail
  • Financial services sector experience

Nice-to-have

  • Proactive relationship building
  • Process improvement initiatives
  • Training new team members
  • Effective verbal communication
  • Adaptability to changing processes

Key Requirements

  • Experience in financial services sector
  • Knowledge of regulatory developments
  • Responsibility for others and performance management
  • Quality and control testing experience

Work Rights

Government Clearance Required

Sponsorship: available

Tailored Resume

Cover Letter