Quality Control Associate

As a Quality Control - Associate at PwC, your role involves ensuring high-quality standards for KYC and Enhanced Due Diligence (EDD) casework conducted by KYC analysts. Working within a team environment, you will have regular interactions with Business, Operations, AML Compliance management, and QA teams. **Responsibilities:** - Reviewing cases for adherence to EDD procedures and ensuring analyst conclusions are clear, complete, and supported by the information in the file. - Identifying and escalating critical issues to the Subject Matter Expert (SME) and KYC Manager. - Assisting in identifying problem areas and risks associated with processes and making recommendations to enhance the quality of KYC analyst file work. - Serving as a key support resource for delivering training and guidance to KYC analysts. - Decreasing regulatory and reputational risk by exercising sound judgment in approving/rejecting submitted cases. - Maintaining proactive communication with Senior Management, providing periodic updates on engagement progress and identified or potential issues. **Skills:** - Good knowledge of AML laws and regulations and the ability to apply this knowledge in assessing client KYC profiles. - Sound working knowledge of FC guidance, industry best practices, and relevant regulations. - Ability to communicate effectively in a concise and technically accurate manner, articulating complex messages in both written and verbal communication clearly. - Strong decision-making, time management, and organizational skills. - Detail-oriented multi-tasker who can work with little supervision. - Willingness to learn and manage in a constantly changing environment. **Education:** Graduation/Post Graduation Experience Range: From 3-5 years Preferred Knowledge: As a KYC Quality Control ("QC") Analyst, your role involves ensuring high-quality standards for KYC and Enhanced Due Diligence (EDD) casework conducted by KYC analysts. Working within a team environment, you will have regular interactions with Business, Operations, AML Compliance management, and QA teams.,