KYC Associate

About the role

We are looking for a motivated KYC Associate to join PwC Malta’s Risk Management team within Internal Firm Services. The role offers a full‑time, entry‑level position where you will gain hands‑on experience in Know‑Your‑Customer and Anti‑Money‑Laundering due diligence, supporting our client‑facing teams.

Key responsibilities

• Conduct KYC and AML due‑diligence reviews for new and existing clients.
• Collect, review and verify client documentation in line with internal policies.
• Research client information using public sources and internal systems.
• Assess client risk following defined procedures and update internal trackers accurately.
• Collaborate with team members and internal stakeholders in a supportive environment.

Required profile

• Recent graduate or final‑year student in Criminology, Commerce, Risk Management, Finance or a related discipline.
• Strong interest in risk, compliance, financial crime or regulation.
• Detail‑oriented, organized and analytical mindset.
• Clear verbal and written communication skills.
• Team player eager to learn and take on new challenges.

Required skills

• Knowledge of KYC and AML concepts.

What we offer

• Professional training and mentorship from experienced colleagues.
• Opportunity to build a solid foundation in risk and compliance within a leading professional services firm.
• Collaborative team culture that encourages learning and development.