SATIC PwC - KYC Analyst (Associate)

About PwC SATIC

PwC’s South Africa Technology and Innovation Centre (SATIC) is a human-led, tech-powered delivery hub focused on solving complex challenges for global clients. We combine deep expertise with cutting-edge technology to drive innovation, operational excellence, and positive societal impact.

Summary

The Associate KYC Analyst is responsible for conducting Know Your Customer (KYC) due diligence and anti-money laundering (AML) checks for new and existing clients. This role ensures compliance with regulatory requirements, mitigates financial crime risks, and supports operational excellence within the KYC Operations Centre. The Associate will handle standard cases, escalate complex issues, and collaborate with internal and external stakeholders to maintain high standards of compliance and client service.

Responsibilities of role

• Perform KYC verification checks for new and existing clients, ensuring documentation is complete and accurate.
• Collect information from internal systems and external sources (e.g., registries, regulatory websites).
• Conduct screening checks to identify PEPs, sanctions, and adverse information.
• Flag and escalate potential risks or incomplete information to SMEs.
• Liaise with engagement teams to request missing or clarifying documentation.
• Maintain accurate records of KYC findings and ensure timely completion of profiles.
• Follow established procedures and contribute to maintaining quality standards.
• Stay current with changes in KYC / AML regulations and industry standards.

Experience required

Qualifications / Certifications required

Desirable skill sets include

Industry experience

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