AML / KYC Analyst, Financial Crime
PwC
- Kingston upon Thames
- Permanent
- Full-time
- Carry out AML / KYC reviews on customer files by gathering information gained either from the public domain and / or from client and customer.
- Monitoring of customer transactions and identifying suspicious behaviour to provide a complete picture of customer activity.
- Respond to requests for information regarding appropriate KYC documents by conducting the necessary due diligence review for Low/Medium/High risk customers.
- Proactively manage your own allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role.
- Update metrics trackers accurately and in a timely manner including client and relevant workflow systems.
- Work collaboratively to drive ideas / solutions with peear, Team Leaders and managers which improve client and PwC's efficiency process.
- Implement and adapt to new or changing processes quickly.
- Proactively build relationships with all team members within PwC including engagement with client teams as well as customers of our clients.
- Experience in AML / KYC processes and procedures or willingness to learn.
- Knowledge of regulatory developments driving the industry and key issues affecting regulated firms.
- Experience in dealing with different types of company structures in different jurisdictions, funds and banking products.
- Experience in dealing with transaction monitoring and escalations of suspicious activity on customer accounts and protocols.
- A high level of attention to detail and a strong focus on quality and experience following strict processes and requirements.
- Experience in conducting peer quality reviews and strong coaching and feedback skills.
- Demonstrate an inquisitive nature which is inclined to investigate, identify issues and solve problems.
- Proven KYC / AML experience gained within the financial services sector.
- Strong written and verbal communication skills.
- Ability to manage own performance and meet targets in fast paced, pressured environment.
- Associate Degree with an Accounting or Finance specialization
- Work experience in AML / KYC would be an asset