Kyc Sme Senior Associate

PwC UK

Anti-money laundering regulatory requirements
Know-your-client onboarding and review
Policy escalation management
This advisory role serves as a Subject Matter Expert responsible for providing policy support and conducting learning sessions for analysts and quality controllers

Job Summary

  • This advisory role serves as a Subject Matter Expert responsible for providing policy support and conducting learning sessions for analysts and quality controllers.
  • The incumbent must manage all procedural questions, facilitate refresher and induction training, and handle policy escalations effectively.
  • Candidates are expected to collaborate with the Global team to improve procedure execution and provide 6-eye support for QC accreditation.

Matching Summary

This advisory role serves as a Subject Matter Expert responsible for providing policy support and conducting learning sessions for analysts and quality controllers.

Skills & Requirements

Must-have

  • Anti-Money Laundering regulatory requirements
  • Know-Your-Client onboarding and review
  • Policy escalation management
  • Internal quality assurance management
  • Training session facilitation

Nice-to-have

  • Supervisory experience in team management
  • Experience working in consulting firms
  • Intermediate knowledge in Microsoft Excel
  • Collaboration with global teams
  • Accepting feedback actively

Key Requirements

  • Bachelor Degree required
  • At least 5 years of experience in AML or KYC
  • ACAMS certification preferred
  • Government clearance required
  • No visa sponsorship available

Work Rights

Government clearance required

Tailored Resume

Cover Letter