PwC
FS X-Sector
Associate–KYC/AMLFinCrimeCOEAdvisory
“Associate –KYC/AML - FinCrime COE-Advisory at PwC. Skills: KYC, AML, Financial Crime. Conduct client due diligence. Gather client information”
Industry & Context.
Analytical skills; Interpret complex financial data
What They're Looking For.
Must Have
3-6 years of experience in KYC, AML compliance, Bachelor Degree
Nice to Have
understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
What You'll Do.
Conduct client due diligence
Gather client information
Analyze client information
Perform initial checks
Research client information
Evaluate client risk levels
Conduct sanction screening
Conduct adverse media screening
Analyze screening results
Maintain client documentation
Maintain ongoing monitoring records
How You'll Work.
Communication Scope
Communication
Applying for this Associate –KYC/AML - FinCrime COE-Advisory role?
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