Associate in Risk Management PwC
39 recruiters in the list
Looking for a AML / KYC job in Singapore
1) Participating in due diligence related projects with the aim of assessing the AML /
Sanctions compliance.
2) Support the firm’s compliance with Risk Management Standards and legal obligations
with regards to AML and Countering the Financing of Terrorism.
3) Provide PwC teams and risk management stakeholders with relevant analysis and
sufficient information for decision-making based on the results of my due diligence.
4) Perform web searches to find the missing (and sometimes elusive) piece of
information.
5) Ensure that all potential clients are screened in compliance with the requirements of
the law on Anti Money Laundering and meet the high reputational standards of PwC.
6) After being in the role for four months, which included producing reports on PwC
clients and their counterparties' risk levels, I was promoted to an authorised reviewer
and now review such reports produced by my colleagues.
7) Perform reputational checks on PwC clients and their beneficial owners., aml kyc, AML, AML, AML
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