AML / KYC Analyst, Financial Crime

About the role

PwC seeks talented individuals to join its team of professionals dedicated to operational solutions, particularly in areas related to regulatory, risk, and compliance. This role focuses on providing assurance services to organizations concerning non-statutory financial statement audits.

Responsibilities

• Carry out AML/KYC reviews on customer files by gathering information from the public domain and clients.
• Maintain vigilance over customer transactions and recognize any suspicious behavior.
• Respond promptly to inquiries regarding appropriate KYC documents through thorough due diligence reviews for various risk levels.
• Manage daily and monthly productivity and quality targets by seeking guidance and support from peers, team leaders, and managers.
• Accurately update metrics trackers and relevant workflow systems.
• Collaborate with team members to enhance efficiency and implement new processes.
• Proactively engage with all team members within PwC, including client teams and customers of our clients.

Requirements

• Experience in AML/KYC processes and procedures, or willingness to acquire such knowledge.
• Understanding of regulatory trends impacting the industry and key issues affecting regulated entities.
• Knowledge of different company structures, funds, and banking products in various jurisdictions.
• Experience in transaction monitoring and handling suspicious activity on customer accounts.
• A high degree of attention to detail and a strong commitment to quality and process adherence.
• Experience in conducting peer quality reviews and demonstrating strong coaching and feedback skills.
• An inquisitive mindset that drives investigation, issue identification, and problem-solving.
• Experience in the financial services sector, preferably within AML/KYC roles.
• Strong written and verbal communication skills.
• Ability to manage performance and meet targets in a fast-paced, pressured environment.

Qualifications

• Associate Degree with an Accounting or Finance specialization preferred.
• Bachelor’s Degree in Accounting or Finance is an asset.
• Experience in AML/KYC processes is desirable.

Skills

• Accepting Feedback
• Active Listening
• Auditing Methodologies
• Auditing Standards
• Auditing Support
• Business Audits
• Client Management
• Communication
• Compliance Assurance
• Compliance Auditing
• Compliance Frameworks
• Complying With Regulations
• Corporate Governance
• Emotional Regulation
• Empathy
• eXtensible Business Reporting Language (XBRL)
• External Audit
• Inclusion
• Intellectual Curiosity
• Internal Audit

Benefits

The successful candidate will be part of a comprehensive training framework tailored to their skills, needs, and career aspirations. This framework includes ongoing professional development and growth opportunities within a dynamic and expanding team and firm.

Pay

Details of pay are not specified in the job posting.

Schedule

Details of the schedule are not specified in the job posting.

Skills

Optional skills include:

• Agreed-Upon Procedures (AUP)
• Audit Coordination
• Audit Documentation
• Audit Internal Controls
• Audit Support
• Business Audits
• Client Management
• Communication
• Compliance Assurance
• Compliance Auditing
• Compliance Frameworks
• Complying With Regulations
• Corporate Governance
• Emotional Regulation
• Empathy
• eXtensible Business Reporting Language (XBRL)
• External Audit
• Inclusion
• Intellectual Curiosity
• Internal Audit