SATIC - KYC Analyst

Management Level

Associate

Job Description & Summary

At PwC, our people in legal services offer comprehensive legal solutions and advice to internal stakeholders and clients, maintaining compliance with regulations and minimising legal risks. These individuals provide strategic guidance and support across various industries.
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.

Driven by curiosity, you are a reliable, contributing member of a team. In our fast-paced environment, you are expected to adapt to working with a variety of clients and team members, each presenting varying challenges and scope. Every experience is an opportunity to learn and grow. You are expected to take ownership and consistently deliver quality work that drives value for our clients and success as a team. As you navigate through the Firm, you build a brand for yourself, opening doors to more opportunities.

Examples of the skills, knowledge, and experiences you need to lead and deliver value at this level include but are not limited to:

• Apply a learning mindset and take ownership for your own development.
• Appreciate diverse perspectives, needs, and feelings of others.
• Adopt habits to sustain high performance and develop your potential.
• Actively listen, ask questions to check understanding, and clearly express ideas.
• Seek, reflect, act on, and give feedback.
• Gather information from a range of sources to analyse facts and discern patterns.
• Commit to understanding how the business works and building commercial awareness.
• Learn and apply professional and technical standards (e.g. refer to specific PwC tax and audit guidance), uphold the Firm's code of conduct and independence requirements.

About PwC SATIC and the role

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.

Qualifications /Certifications required:

· Legal degree (LLB) with experience in regulatory compliance, governance, or legal operations.

· Relevant AML / regulatory compliance officer certification (e.g., CAMS, CFE, ACAMS) preferred.

· Strong understanding of KYC/AML regulations and best practices.

Experience required:

· 1-2 years’ experience in KYC, AML, or compliance roles, preferably within a professional services or financial services environment.

· Experience handling complex due diligence cases and regulatory reporting. · Familiarity with multi-jurisdictional KYC/AML requirements and client onboarding processes.

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.

Desirable skill sets include:

· Strong analytical and problem-solving skills.

· Excellent verbal and written communication abilities.

· High attention to detail and organizational skills.

· Ability to work independently and collaboratively in a fast-paced environment.

· Proficiency in Microsoft Office Suite and KYC/compliance software.

· Experience with Lean/Six Sigma or process improvement methodologies is an advantage.

Role related attributes:

· Integrity and sound ethical judgment.

· Resilience and adaptability in dynamic environments.

· Commitment to continuous learning and professional development.

· Ability to manage multiple priorities and meet deadlines.

Time zone details: Single territory ☒ Multi-territory ☐ Specify details: South Africa

Mental & Environmental Demands

Special work requirements:

· Ability to manage sensitive information with confidentiality.

· Focused work in a structured, deadline-driven environment.

Business change accountability:

· Support implementation of updated procedures and process improvements.

Finance/Resource accountability:

· No direct budget responsibility, but accountable for accurate and efficient use of resources.

Communication and Interaction required:

Staff in own area (manager, subordinates, colleagues) Collaborate with peers and Team Leads, escalate queries, and seek guidance when needed. Staff outside own area n/a

Internal Firm Services (SA Firm) n/a Territory Stakeholders Engage with engagement teams to gather client information and resolve queries. Vendors/Suppliers n/a Other (e.g. Industry Forums/Associations) Stay informed on basic regulatory updates and best practices.

Industry Experience:

· Experience in financial or professional services environments, specifically in KYC/AML verification work.

· Familiarity with conducting screening checks and identifying potential risks such as PEPs, sanctions, and adverse media.

· Experience working within structured teams focused on compliance and operational delivery.

· Understanding of global KYC frameworks and basic due diligence requirements.

Agencies please note: This recruitment assignment is being managed directly by PwC’s Talent Acquisition team. We will reach out to our preferred agency partners in the rare instance we require additional talent options. Any speculative or unsolicited CVs received will be treated as a direct application. Your respect for this process is appreciated.

Travel Requirements

Up to 20%

Available for Work Visa Sponsorship?

No

Job Posting End Date

July 17, 2026