Know Your Client (kyc) Associate

PwC

Not specified, but likely hybrid or onsite based on pwc's operational norms.
Perform kyc checks
Document verification
Sanctions screening
PwC is seeking a Know Your Client (KYC) Associate to perform KYC checks and ensure compliance with policies. The ideal candidate should have a bachelor's degree, 1-2 years of relevant experience, strong analytical skills, and the ability to manage multiple tasks collaboratively

Job Summary

  • Perform KYC checks for new and existing clients, including document verification and sanctions/PEP/adverse media screening.
  • You’ll grow through coaching, stretch opportunities, and mentoring that build the skills you want.
  • We bring curiosity, integrity, and care to every engagement.

Matching Summary

Match Score: 85

PwC is seeking a Know Your Client (KYC) Associate to perform KYC checks and ensure compliance with policies. The ideal candidate should have a bachelor's degree, 1-2 years of relevant experience, strong analytical skills, and the ability to manage multiple tasks collaboratively.

Skills & Requirements

Must-have

  • Perform KYC checks
  • Document verification
  • Sanctions screening
  • PEP screening
  • Adverse media screening
  • Ensure KYC records are compliant

Nice-to-have

  • Curiosity
  • Integrity
  • Care
  • Listen
  • Include diverse perspectives
  • Support one another

Key Requirements

  • Bachelor's degree in business or related fields
  • 1–2 years of work experience
  • KYC/compliance experience is an advantage
  • Strong attention to detail and integrity
  • Good analytical and organisational skills
  • Strong English communication skills
  • Able to manage multiple tasks and work collaboratively

Work Rights

Not specified

Tailored Resume

Cover Letter