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PwC brand, metro location, and mid-level experience increase competition, mitigated by specialized KYC/AML skill requirement.
Specialized KYC/AML and financial crime compliance skills limit cross-industry transferability.
Explicit 3-6 years and mandatory KYC/AML compliance experience create moderate resume filtering.
Conduct client due diligence (CDD) including identity verification, source of funds, and beneficial ownership across various entity types (Banks, Trusts, Funds, SPVs).
Perform sanction and adverse media screening using specialized tools; analyze results to identify matches with sanctioned individuals, entities, or countries.
Maintain accurate and complete client KYC profiles and ongoing monitoring records ensuring compliance with regulatory requirements.
3-6 years of experience in KYC, AML compliance, or similar role within the banking or financial services industry.
Bachelor's degree required; field of study not specified.
Strong knowledge of financial regulations including Bank Secrecy Act (BSA), AML, and KYC requirements.
Work Experience Required: 3-6 years in relevant domain.
Demonstrated expertise in financial crime compliance with deep understanding of financial products and regulatory frameworks.
Detail-oriented analyst skilled in interpreting complex financial data to identify risks and ensure compliance.
Experience working with financial institutions on diverse entity types (Banks, Trusts, Funds, SPVs) and carrying out comprehensive due diligence and screening.