Analyst/Senior Analyst
Core
Supporting operational international support in Anti-Money Laundering (AML) and Know Your Client (KYC) procedures by analyzing client data, evaluating risk ratings, and gathering documentation.
Role type
Analyst/Senior Analyst (AML/KYC)
Domain
Financial Services / Compliance
Required skills
Analytical skills, Problem-solving, Independent project work, English fluency, Documentation analysis, Policy adherence
Preferred skills
AML/KYC experience, Corporate environment experience, Additional European languages
Responsibilities
Analyzing client data to create KYC profiles and evaluate AML risk ratings, Gathering and analyzing documentation according to requirements, Performing research via internal and external sources, Supporting junior staff on project work environment, Working on projects delivered locally and within the PwC Network