KYC & AML Analyst — Hybrid Onboarding Specialist

PwC

Durban

Hybride

ZAR 300 000 - 420 000

Plein temps

Il y a 2 jours

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Résumé du poste

PwC's South Africa Technology and Innovation Centre (SATIC) invites applications for a Junior KYC Analyst. You will perform core AML and client due diligence activities, including client identification, verification, risk assessment, and screening, to support PwC's Client Onboarding team.

Working in a structured delivery model, you will collaborate with stakeholders, maintain compliant documentation, and meet SLAs.

Qualifications

1–2 years' experience in KYC, AML, Financial Crime, or Client Onboarding.
Exposure to regulated financial services, banking, professional services, or risk environments.
Experience working within structured AML processes and quality review frameworks.

Responsabilités

Assess AML submissions received through onboarding systems.
Verify client information using reliable independent sources.
Identify and document Ultimate Beneficial Owners (UBOs).
Conduct PEP, sanctions, and adverse media screening.
Identify and assess high-risk indicators.
Complete Client Identification and Classification (CIC) documentation accurately.
Submit completed AML cases for quality review.
Maintain accurate audit-ready documentation and evidence trails.
Adhere to SLAs and turnaround times.
Collaborate with Financial Crime and Compliance teams on complex cases.