Quality Control - Senior Associate

As a Quality Control Senior Associate at PwC, your role will involve ensuring high-quality standards are maintained for KYC and Enhanced Due Diligence (EDD) casework conducted by KYC analysts. You will interact regularly with Business, Operations, AML Compliance management, and QA teams. Your responsibilities will include reviewing cases for adherence to EDD procedures, identifying critical issues, making recommendations to enhance quality, providing training and guidance to KYC analysts, and mitigating regulatory and reputational risks. Additionally, you will maintain proactive communication with Senior Management to provide updates on engagement progress and identified or potential issues. Key Responsibilities: - Review cases to ensure adherence to EDD procedures and clarity, completeness, and support of analyst conclusions. - Identify and escalate critical issues to the Subject Matter Expert (SME) and KYC Manager. - Assist in identifying problem areas and risks in processes and make recommendations to enhance the quality of KYC analyst work. - Provide key support in training and guiding KYC analysts. - Mitigate regulatory and reputational risk by exercising sound judgment in approving/rejecting cases. - Maintain proactive communication with Senior Management, providing updates on engagement progress and identified or potential issues. Qualifications Required: - Good understanding of AML laws and regulations and the ability to apply this knowledge to assess client KYC profiles. - Proficient in FC guidance, industry best practices, and relevant regulations. - Effective communication skills in conveying concise and technically accurate messages both in written and verbal forms. - Strong decision-making, time management, and organizational abilities. - Detail-oriented multitasker capable of working independently with little supervision. - Willingness to learn and adapt in a dynamic environment. Education: Graduation/Post Graduation Experience Range: 5 - 9 years Preferred Knowledge: The KYC Quality Control ("QC") Analyst is responsible for ensuring high-quality standards are maintained for KYC and Enhanced Due Diligence (EDD) casework conducted by KYC analysts. Working in a team environment, the QC Analyst interacts regularly with Business, Operations, AML Compliance management, and QA teams.,