AML/KYC Analyst

About the role

We are looking for a motivated AML/KYC Analyst to join PwC’s AWMS transfer agency team. The role supports fund client onboarding by conducting AML/KYC due diligence, verifying investor identities and ensuring compliance with applicable regulations.

Key responsibilities

• Perform initial and ongoing AML/KYC due diligence on investors, including identity verification, beneficial ownership and source of funds.
• Review investor documentation against client‑specific and regulatory requirements.
• Conduct sanction, PEP and adverse media screening using approved tools.
• Identify red flags, escalate issues to senior analysts or compliance.
• Coordinate with fund clients, intermediaries and investors to obtain missing documentation.
• Maintain accurate AML/KYC records for audit readiness.
• Classify clients by risk, support periodic reviews and enhanced due diligence for high‑risk investors.
• Stay updated on regulatory developments and contribute to process improvements.

Required profile

• Bachelor’s degree in finance, business, law or related field (preferred).
• Minimum 2 years of AML/KYC compliance or investor onboarding experience.
• Strong analytical mindset, attention to detail and high integrity.
• Effective communication skills and ability to work under tight deadlines.

Required skills

• Microsoft Office
• AML screening tools and KYC review systems