Aml / Kyc Analyst, Financial Crime

PwC UK

Aml/kyc processes and practices
Monitoring customer transactions
Identifying suspicious behaviour
Carry out AML / KYC reviews on customer files by gathering information gained either from the public domain and / or from client and customer

Job Summary

  • Carry out AML / KYC reviews on customer files by gathering information gained either from the public domain and / or from client and customer.
  • Monitoring of customer transactions and identifying suspicious behaviour to provide a complete picture of customer activity.
  • The successful candidate will be included in our specific training framework, tailored to match your skills, needs, and personal career aspirations.

Matching Summary

Carry out AML / KYC reviews on customer files by gathering information gained either from the public domain and / or from client and customer.

Skills & Requirements

Must-have

  • AML/KYC processes and practices
  • monitoring customer transactions
  • identifying suspicious behaviour
  • gathering information from public domain
  • updating metrics trackers accurately

Nice-to-have

  • knowledge of regulatory developments
  • experience with different company structures
  • strong coaching and feedback skills
  • inquisitive nature to solve problems
  • collaborative approach to drive ideas

Key Requirements

  • Associate Degree with an Accounting or Finance specialization
  • Work experience in AML / KYC would be an asset
  • Proven KYC / AML experience gained within the financial services sector

Work Rights

Not specified

Tailored Resume

Cover Letter