Job Description
Description
& SummaryWe are seeking a highly skilled KYC Analyst with 3-6 years of experienceto joinour dynamic team in the Financial Crime Compliance. The ideal candidate willbe responsible forconductingthorough due diligence on clientsby gathering and analyzing client information to verify compliance with regulatory requirements.
*Responsibilities:
Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownershipfordifferent entity typeslikeBanks, Trust, Funds, SPVetc.
Perform initial checks on client documents and data to ensure completeness and accuracy.
Support in conducting research using various databases and sources to verify client information.
Evaluatebased onclient risk levelswhichincludesbusiness activities, geographic location, and other relevant factors.
Conduct sanction screening and adverse media screening of customers using specialized tool...
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