AML / KYC Analyst, Financial Crime

Job title:

AML / KYC Analyst, Monetary Crime

Firm

PwC

Job description

Line of Service AssuranceTrade/Sector Not RelevantSpecialism DangerAdministration Stage AdministrativeJob Description & Abstract PwC delivers operational options to purchasers throughout a variety of conditions typically related to their regulatory, danger and / or compliance agendas. We convey collectively perception, extremely expert operational sources and an unrivalled know-how providing to offer a top quality and price efficient resolution to operational supply challenges. Our capabilities stretch throughout plenty of service choices together with: Monetary Crime Operations, Buyer Administration, and Compliance Testing. As part of this crew you’ll work with PwC colleagues from throughout the globe.We’re in search of expertise who’re properly versed in monetary crime, particularly AML/KYC processes and practices, and who’re keen about the subject material – all the time in search of methods to enhance, develop and develop. Candidates shall be supplied with a difficult position that can offer you the abilities and growth alternatives to develop your profession alongside a rising crew and agency.We’re passionate concerning the work we ship and the data we are able to present to purchasers and we’re keen about offering you with the instruments and abilities you may want to do that too. The profitable candidate shall be included in our particular coaching framework, tailor-made to match your abilities, wants, and private profession aspirations.On the Administrative degree, you may work as a part of a crew of drawback solvers, serving to to resolve complicated enterprise points from technique to execution. PwC Skilled abilities and duties for this administration degree embody however are usually not restricted to:

• Perform AML / KYC critiques on buyer information by gathering data gained both from the general public area and / or from shopper and buyer.
• Monitoring of buyer transactions and figuring out suspicious behaviour to offer an entire image of buyer exercise.
• Reply to requests for data relating to acceptable KYC paperwork by conducting the mandatory due diligence assessment for Low/Medium/Excessive danger prospects.
• Proactively handle your individual allocation and meet day by day, month-to-month productiveness and high quality targets by searching for clear steerage, instruction or teaching to assist fulfil your position.
• Replace metrics trackers precisely and in a well timed method together with shopper and related workflow programs.
• Work collaboratively to drive concepts / options with peear, Workforce Leaders and managers which enhance shopper and PwC’s effectivity course of.
• Implement and adapt to new or altering processes shortly.
• Proactively construct relationships with all crew members inside PwC together with engagement with shopper groups in addition to prospects of our purchasers.

Most popular abilities

• Expertise in AML / KYC processes and procedures or willingness to be taught.
• Information of regulatory developments driving the business and key points affecting regulated corporations.
• Expertise in coping with various kinds of firm buildings in numerous jurisdictions, funds and banking merchandise.
• Expertise in coping with transaction monitoring and escalations of suspicious exercise on buyer accounts and protocols.
• A excessive degree of consideration to element and a robust give attention to high quality and expertise following strict processes and necessities.
• Expertise in conducting peer high quality critiques and robust teaching and suggestions abilities.
• Exhibit an inquisitive nature which is inclined to analyze, establish points and clear up issues.
• Confirmed KYC / AML expertise gained throughout the monetary companies sector.
• Sturdy written and verbal communication abilities.
• Capacity to handle personal efficiency and meet targets in quick paced, pressured atmosphere.

Tutorial and Skilled Expertise

• Affiliate Diploma with an Accounting or Finance specialization
• Work expertise in AML / KYC could be an asset

Training (if clean, diploma and/or discipline of research not specified) Levels/Subject of Research required:Levels/Subject of Research most well-liked:Certifications (if clean, certifications not specified)Required AbilitiesOptionally available AbilitiesDesired Languages (If clean, desired languages not specified)Journey Necessities As much as 20%Out there for Work Visa Sponsorship? NoAuthorities Clearance Required? NoJob Posting Finish Date June 30, 2024

Anticipated wage

Location

Kingston upon Thames

Job date

Solar, 14 Apr 2024 04:32:49 GMT

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