Kyc Senior Analyst / Quality Controller

PwC PricewaterhouseCoopers GmbH

Kyc reviews
Quality and productivity standards
Regulatory compliance
Analysts are responsible for performing client Know Your Client (KYC) reviews, ensuring that they meet the quality and productivity standards expected of them based on the requirements of the Centre of Excellence

Job Summary

  • Analysts are responsible for performing client Know Your Client (KYC) reviews, ensuring that they meet the quality and productivity standards expected of them based on the requirements of the Centre of Excellence.
  • The Senior Analyst plays a key role in setting and driving quality and productivity standards among the Analyst population.
  • Reviewing output from Analysts against client requirements to ensure compliance.

Matching Summary

Analysts are responsible for performing client Know Your Client (KYC) reviews, ensuring that they meet the quality and productivity standards expected of them based on the requirements of the Centre of Excellence.

Skills & Requirements

Must-have

  • KYC reviews
  • quality and productivity standards
  • regulatory compliance
  • internal controls
  • client onboarding
  • risk management

Nice-to-have

  • proactive relationship building
  • adapt to new processes
  • collaboration for efficiency
  • technical query support

Key Requirements

  • Knowledge of regulatory developments
  • Strong knowledge of company structures
  • Experience following strict processes
  • Quality and/or control testing or audits
  • Experience within financial services sector
  • Government Clearance Required

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter