Aml / Kyc Analyst, Financial Crime

PwC

Kingston, Jamaica
Experience in aml/kyc processes
Strong attention to detail
Ability to manage performance
PwC delivers operational solutions to clients across regulatory, risk, and compliance agendas

Job Summary

  • PwC delivers operational solutions to clients across regulatory, risk, and compliance agendas.
  • The successful candidate will be included in a specific training framework tailored to their skills and career aspirations.
  • Candidates will work collaboratively to drive ideas and solutions that improve client and PwC's efficiency processes.

Matching Summary

PwC delivers operational solutions to clients across regulatory, risk, and compliance agendas.

Skills & Requirements

Must-have

  • Experience in AML/KYC processes
  • Strong attention to detail
  • Ability to manage performance

Nice-to-have

  • Inquisitive nature for problem solving
  • Strong coaching and feedback skills
  • Excellent communication skills

Key Requirements

  • Associate Degree in Accounting or Finance
  • Proven KYC/AML experience
  • Experience in transaction monitoring

Work Rights

Not specified

Tailored Resume

Cover Letter