Aml/kyc Quality Control Senior Associate

PwC Belgium Tax News

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Aml policies adherence
Kyc procedures compliance
Quality reviews on kyc profiles
** PwC Belgium is seeking a Senior Associate for their AML/KYC Quality Control team, focusing on ensuring compliance with regulatory requirements and enhancing internal controls for clients. The role involves performing quality reviews of KYC profiles, providing feedback to analysts, and maintaining service level agreements. **

Job Summary

  • At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions.
  • A KYC Signatory is primarily responsible for ensuring that all reviewed and approved KYC profiles meet the Quality standards set by the client while also maintaining the service level agreement.
  • Work extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards.

Matching Summary

Match Score: 75

** PwC Belgium is seeking a Senior Associate for their AML/KYC Quality Control team, focusing on ensuring compliance with regulatory requirements and enhancing internal controls for clients. The role involves performing quality reviews of KYC profiles, providing feedback to analysts, and maintaining service level agreements. **

Skills & Requirements

Must-have

  • AML policies adherence
  • KYC procedures compliance
  • Quality reviews on KYC profiles
  • Mitigating risks for clients
  • Regulatory compliance management

Nice-to-have

  • Provide clear feedback to analysts
  • Coaching as needed
  • Identify common errors
  • Team discussions for feedback

Key Requirements

  • Bachelor Degree required
  • Government Clearance Required

Work Rights

Not specified

Tailored Resume

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