AML/KYC Associate / Senior Associate – PwC
Role Summary
The AML/KYC Associate / Senior Associate is responsible for ensuring that all reviewed and approved KYC profiles meet the quality standards set by the client. This role plays a critical part in enhancing the overall quality and compliance of KYC processes within the organization.
Job Description
In this position, you will engage in daily quality reviews of KYC profiles, ensuring adherence to service level agreements while collaborating with various teams. You will provide feedback to analysts and contribute to maintaining compliance with KYC requirements.
Key Responsibilities:
- Perform quality reviews on KYC profiles.
- Identify and document results of quality assessments.
- Provide constructive feedback to analysts on their work.
- Collaborate with various teams to ensure compliance with KYC requirements.
- Maintain adherence to service level agreements.
- Enhance the overall quality of KYC processes.
- Support training and coaching for team members.
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.
Proficiency in Japanese and Mandarin is preferred.
Exceptional attention to detail and strong analytical skills.
Experience in providing coaching and feedback to team members.
Quick Info
Company
PwC
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
7 skills
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Required Skills
KYC Compliance
AML Regulations
Analytical Skills
Attention To Detail
Excel Proficiency
Team Collaboration
Feedback Delivery
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