AML/KYC Analyst
PwC Canada — Singapore
Posted 2026-08-03
Job Description & Summary At PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage. We’re a tech-forward, people-empowered network with more than 364,000 people in 136 countries and 137 territories. Across audit and assurance, tax and legal, deals and consulting, we help clients build, accelerate, and sustain momentum. Find out more at www.pwc.com. We are seeking a motivated and detail-oriented AML/KYC Analyst to join our AWMS transfer agency team. The successful candidate will support the onboarding process by conducting AML/KYC due diligence on behalf of our fund clients, ensuring timely and accurate verification of investor identities and compliance with applicable AML regulations. Key Responsibilities: Perform initial and ongoing AML/KYC due diligence on investors subscribing to various funds, including verification of identity, beneficial ownership, and source of funds/wealth. Review and assess investor documentation (corporate and individual) in accordance with client-specific and regulatory requirements. Conduct sanction screening, PEP and adverse media checks on investors and associated parties using approved screening tools. I