Description

& SummaryAt 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...