Kyc Sme Senior Associate

Jobs Ta Pwc

Policy support and learning sessions
Procedural/policy-related questions
Dissemination of policy updates
This role is mainly an advisory role providing policy support and learning sessions to the analysts and QCs

Job Summary

  • This role is mainly an advisory role providing policy support and learning sessions to the analysts and QCs.
  • Responsible for all procedural/policy-related questions, issues and updates, including dissemination of policy updates and managing policy escalations.
  • Collaborate with the Global team on any policy questions and proposals to improve procedure execution, and provide 6-eye support for QC accreditation.

Matching Summary

This role is mainly an advisory role providing policy support and learning sessions to the analysts and QCs.

Skills & Requirements

Must-have

  • policy support and learning sessions
  • procedural/policy-related questions
  • dissemination of policy updates
  • manage policy escalations
  • internal quality assurance
  • 6-eye support for QC accreditation

Nice-to-have

  • Supervisory experience in team management
  • Experience working in consulting firms
  • Intermediate knowledge in Microsoft Excel

Key Requirements

  • At least 5 years of experience
  • AML regulatory and non-regulatory requirements
  • KYC onboarding/regular review
  • external investigative reporting
  • handling highly confidential information
  • KYC quality control/assurance
  • AML Certification (ACAMS)

Work Rights

Yes

Tailored Resume

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