AML/KYC Associate / Senior Associate – PwC
Role Summary
As a KYC Signatory, you will ensure compliance with quality standards in KYC profiles, conduct thorough reviews, and provide constructive feedback to analysts. A strong grasp of AML/KYC regulations, attention to detail, and proficiency in relevant languages are essential for success.
Job Description
As a KYC Signatory, you will be primarily responsible for ensuring that all reviewed and approved KYC profiles meet the quality standards set by the client while maintaining adherence to service level agreements. This position plays a critical role in enhancing the overall quality and compliance of our KYC processes. Key responsibilities include performing quality reviews on KYC profiles, identifying and documenting results, providing feedback to analysts, and collaborating with various teams to ensure compliance with KYC requirements.
Job Requirements
Strong understanding of AML/KYC principles and regulations
Background in accounting, financial auditing, or market research preferred
Familiarity with the private banking industry is an advantage
Exceptional attention to detail and strong analytical skills
Proficient in Excel and documentation management
Proficiency in Japanese and Mandarin is preferred
Ability to achieve quality and production targets consistently
Experience in providing coaching and feedback to team members
Quick Info
Company
PwC
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
6 skills
Click to submit your application
Required Skills
AML
KYC
Compliance
Analytical Skills
Excel
Attention To Detail
Application Tips
- Ensure your resume highlights relevant skills and experience
- Tailor your application to match the role requirements
- Double-check all information before submitting
- Submit your application as soon as possible to increase your chances