Kyc Sme Senior Associate

PwC PricewaterhouseCoopers GmbH

Anti-money laundering regulatory requirements
Know-your-client onboarding and review
Policy dissemination and escalation management
The role serves as a Subject Matter Expert providing advisory support, policy updates, and training to analysts and quality controllers

Job Summary

  • The role serves as a Subject Matter Expert providing advisory support, policy updates, and training to analysts and quality controllers.
  • Responsibilities include managing policy escalations, facilitating refresher and induction training, and conducting internal quality assurance activities.
  • Candidates must have extensive knowledge of AML regulations and KYC processes, with a preference for those holding ACAMS certification.

Matching Summary

The role serves as a Subject Matter Expert providing advisory support, policy updates, and training to analysts and quality controllers.

Skills & Requirements

Must-have

  • Anti-Money Laundering regulatory requirements
  • Know-Your-Client onboarding and review
  • Policy dissemination and escalation management
  • Internal quality assurance management
  • Confidential information handling

Nice-to-have

  • Supervisory experience in team management
  • Experience working in consulting firms
  • ACAMS certification
  • Intermediate Microsoft Excel knowledge
  • Collaboration with global teams

Key Requirements

  • Bachelor Degree required
  • At least 5 years of relevant experience
  • Government Clearance Required
  • No Visa Sponsorship available

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter