Pwc
Financial Services
AML/KYCAnalyst
“AML/KYC Analyst at Pwc. Skills: AML/KYC due diligence, investor onboarding, regulatory compliance. Perform initial and ongoing AML/KYC due diligence on investors. Conduct sanction screening, PEP and adverse media checks”
What You'll Achieve.
ensuring timely and accurate verification of investor identities and compliance with applicable AML regulations; ensure audit readiness and regulatory compliance; ensuring accurate risk rating
Industry & Context.
Analytical mindset with attention to detail and ability to identify compliance risks
What They're Looking For.
Must Have
At least 2 years of relevant experience in AML/KYC compliance, investor onboarding, or financial services
Nice to Have
Bachelor’s degree in finance, business, law, or related field, Familiarity with AML/KYC regulatory frameworks and investor onboarding processes in fund management
What You'll Do.
Perform initial and ongoing AML/KYC due diligence on investors
Conduct sanction screening
PEP and adverse media checks
Identify potential red flags or discrepancies and escalate issues
Maintain detailed and accurate AML/KYC records
Classify clients from a risk and regulatory perspective
Support periodic reviews and enhanced due diligence (EDD) processes
Stay abreast of AML/KYC regulatory developments
How You'll Work.
Team & Collaboration
Coordinate with fund clients, intermediaries, and investors; liaise with internal teams, clients, and investors; Ability to work well in a team environment
Communication Scope
Effective communication skills to liaise with internal teams, clients, and investors
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