AML/KYC Analyst
PwC · Singapore · 1mo ago
Job Description & Summary
At PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage. We’re a tech-forward, people-empowered network with more than 364,000 people in 136 countries and 137 territories. Across audit and assurance, tax and legal, deals and consulting, we help clients build, accelerate, and sustain momentum. Find out more at www.pwc.com.We areseekinga motivated and detail-oriented AML/KYC Analyst to join ourAWMS transfer agencyteam. The successful candidate will support the onboarding process by conducting AML/KYC due diligence on behalf of our fund clients, ensuringtimelyandaccurateverification of investor identities and compliance with applicable AML regulations.
Key Responsibilities:
Perform initial and ongoing AML/KYC due diligence on investors subscribing to various funds, including verification of identity, beneficial ownership, and source of funds/wealth.
Review and assess investor documentation (corporate and individual)in accordance withclient-specific and regulatory requirements.
Conduct sanction screening, PEP and adverse media checks on investors and associated parties using approved screening tools.
Identifypotential red flags or discrepancies and escalate issues to senior analysts or the compliance team for further review.
Coordinate with fund clients, intermediaries, and investors to obtain missing oradditionaldocumentation and resolve queries.
Maintain detailed andaccurateAML/KYC records to ensure audit readiness and regulatory compliance.
Classify clients from a risk and regulatory perspective, ensuringaccuraterisk rating
Support periodic reviews and enhanced due diligence (EDD) processes for higher-risk investors.
Stay abreast of AML/KYC regulatory developments affecting investor onboarding in fundjurisdictions.
Contribute to process improvements and compliance best practices within the investor onboarding function.
Qualifications & Skills:
Bachelor’s degree in finance, business, law, or related field preferred.
At least2 years of relevant experience in AML/KYC compliance, investor onboarding, or financial services (internships or related coursework considered).
Familiarity with AML/KYC regulatory frameworks and investor onboarding processes in fund management preferred.
Analytical mindset with strong attention to detail and ability toidentifycompliance risks.
Effective communication skills to liaise with internal teams, clients, and investors.
Proficiencyin Microsoft Office and comfortable working with AML screening and KYC review systems.
Ability to work well in a team environment and manage multiple priorities under tight deadlines.
High levelof integrity, discretion, and commitment to compliance standards.