PwC
FS X-Sector
Associate–KYC/AMLFinCrimeCOEAdvisory
The Brief
“Associate –KYC/AML - FinCrime COE-Advisory at PwC. Skills: KYC, AML, Financial Crime. Conduct client due diligence. Gather information”
Industry & Context.
Problems you'll solve
Analytical skills
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
Analyze client information
Perform initial checks
Analyze screening results
Maintain documentation
How You'll Work.
Communication Scope
Communication
Free ATS check
Applying for this Associate –KYC/AML - FinCrime COE-Advisory role?
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