AML/KYC Analyst – Financial Crime

About the role

PwC is seeking an AML/KYC Analyst to join its Financial Crime team in Kingston. The role focuses on delivering high‑quality AML and KYC reviews, monitoring transactions for suspicious activity, and supporting clients in meeting regulatory requirements.

Key responsibilities

• Conduct AML/KYC reviews on customer files, gathering information from public sources and client documentation.
• Monitor customer transactions, identify suspicious behaviour and provide a comprehensive view of activity.
• Respond to KYC document requests and perform due‑diligence reviews for low, medium and high‑risk customers.
• Manage personal workload, meeting daily and monthly productivity and quality targets.
• Update metrics trackers and workflow systems accurately and promptly.
• Collaborate with peers, team leaders and managers to propose and implement efficiency improvements.
• Adapt quickly to new or changing processes and procedures.
• Build and maintain effective relationships within the PwC team.

Required profile

• Strong knowledge of AML/KYC processes and financial crime regulations.
• Passion for continuous improvement and professional development.
• Ability to work independently while seeking guidance when needed.
• Excellent attention to detail and analytical mindset.
• Effective communication and teamwork skills.

Required skills

What we offer

• Targeted training framework aligned with personal career aspirations.
• Opportunities to work with a global team of experts.
• Exposure to a variety of financial crime projects and clients.