Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients
Job Summary
Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients.
We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system.
By joining us you gain: Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave, Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification, ACAMS) and conversations with native speaker.
Matching Summary
Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients.
Skills & Requirements
Must-have
Review KYC profiles and alerts
Analyze client documentation
Research internal and external sources
Support AML client projects
Assist Team Leader with daily operations
Nice-to-have
Mentoring Analysts
Work flexibility
Development and upskilling
Medical and wellbeing program
Individual benefits package
Key Requirements
Minimum 2 years of hands-on experience in AML processes
Minimum 6 months in a quality control role
Fluent in Dutch and English
University degree in finance, law, economics, or related field
Proficiency in using new technologies and AI-based tools