Line of Service

Internal Firm Services

Industry/Sector

Not Applicable

Specialism

IFS - Risk & Quality (R&Q)

Management Level

Senior Associate

Job Description & Summary

As a Senior Associate in Know Your Client (KYC) Operations, you will play a crucial role in ensuring compliance with regulatory requirements and internal policies. Your primary responsibilities will include conducting thorough due diligence on new and existing clients, identifying and mitigating potential risks, and maintaining accurate and up-to-date records. You will work closely with various departments to ensure the smooth execution of KYC processes and contribute to the overall effectiveness of the compliance program.

Meaningful work you’ll be part of 

As KYC Operations Senior Associate, you’ll work as part of a team of problem solvers, helping to solve business issues, deliver high quality client service and operational efficiency. Responsibilities include but are not limited to: 

Conducting comprehensive KYC reviews for new and existing clients, ensuring all required documentation is collected and verified 

Conducting research and documents findings into clear, concise summaries to support decision-making 

Identifying and assess potential risks associated with client relationships, escalating issues as necessary 

Maintaining accurate and up-to-date records of client information and KYC documentation in accordance with service level agreements 

Collaborating with internal teams to ensure timely and efficient completion of KYC processes. 

Staying informed about regulatory changes and industry best practices related to KYC and Anti-Money Laundering (AML) 

Assisting in the development and implementation of KYC policies and procedures. 

Providing support during internal audits and regulatory examinations 

Demonstrate critical thinking by proactively identifying problems and contributing to meaningful process improvements 

This role is subject to regular quality reviews to ensure compliance with professional standards and continuous improvement in service delivery 

Experiences and skills you’ll use to solve 

Experience in KYC, AML, or a related compliance role 

Proficiency in MS Office Suite 

The ability to utilize data to gain business intelligence and insights 

Clear, articulate, and confident written and verbal communication skills 

A strong understanding of regulatory requirements and industry standards 

Professional certification in AML or KYC (e.g., CAMS, CKYCA) 

PwC Canada is committed to cultivating an inclusive, hybrid work environment. Exact expectations for your team can be discussed with your interviewer 

  

Why you’ll love PwC  

We’re inspiring and empowering our people to change the world. Powered by the latest technology, you’ll be a part of diverse teams helping public and private clients build trust and deliver sustained outcomes. This meaningful work, and our continuous development environment, will take your career to the next level. We reward your impact, and support your wellbeing, through a competitive compensation package, inclusive benefits and flexibility programs that will help you thrive in work and life. Learn more about our Application Process and Total Rewards Package at: https://jobs-ca.pwc.com/ca/en/life-at-pwc 

  

PwC Canada acknowledges that we work and live across Turtle Island, on the land that is now known as Canada, which are the lands of the ancestral, treaty and unceded territories of the First Nations, Métis and Inuit Peoples. We recognize the systemic racism, colonialism and oppression that Indigenous Peoples have experienced and still go through, and we commit to allyship and solidarity.  

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Business Writing, Communication, Communications Management, Conducting Research, Content Audit, Content Development, Content Editing, Content Management, Contract Management, Creativity, Data Analysis, Database Administration, Data-Driven Insights, Data Reporting, Data Visualization, Developing Policies and Guidelines, Developing Presentations, Digital Research, Documentation Administration, Electronic Document Management Systems (EDMS), Embracing Change {+ 37 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

Job Posting End Date

At PwC Canada, our most valuable asset is our people and we grow stronger as we learn from one another. We’re committed to creating an equitable and inclusive community of solvers where everyone feels that they truly belong. We understand that experience comes in many forms and building trust in society and solving important problems is only possible if we reflect the mosaic of the society we live in.

We’re committed to providing accommodations throughout the application, interview, and employment process. If you require an accommodation to be at your best, please let us know during the application process.

To learn more about inclusion and diversity at PwC Canada: https://www.pwc.com/ca/en/about-us/diversity-inclusion.html. Be a part of The New Equation.

Chez PwC Canada, notre atout le plus précieux, c’est notre personnel. Et c’est en apprenant les uns des autres que nous devenons plus forts. Nous avons à cœur de créer une communauté équitable et inclusive de professionnels de la résolution de problèmes, dans laquelle chacun se sent vraiment à sa place. Nous savons que l’expérience peut prendre diverses formes et, pour nous, donner confiance au public et résoudre des problèmes importants n’est possible que si notre milieu de travail reflète la diversité de la société dans laquelle nous vivons.

Nous tenons à répondre à vos besoins tout au long du processus de demande d’emploi, d’entrevue et d’embauche. Si vous avez besoin de mesures d’adaptation pour être parfaitement à l’aise, faites-le-nous savoir à l’étape de la demande d’emploi.

Pour en savoir plus sur l’inclusion et la diversité chez PwC Canada: https://www.pwc.com/ca/fr/about-us/diversity-inclusion.html. Faites partie de La Nouvelle équation.