KYC Associate

Line of Service

Internal Firm Services

Industry/Sector

Not Applicable

Specialism

IFS - Risk & Quality (R&Q)

Management Level

Associate

Job Description & Summary

Our Risk Management team, within PwC Malta’s Internal Firm Services department, plays a vital role in supporting our client-facing teams by helping manage risk, uphold regulatory standards and protect the integrity of our work.

We are now offering a full-time, entry-level opportunity for recent graduates and early-career professionals who are eager to build a career in KYC, AML and Risk & Compliance. This role offers hands-on experience, professional training and exposure to AML compliance within a leading professional services firm.

As a KYC Associate, you’ll be part of a collaborative and supportive team where learning is encouraged, and questions are welcomed. You’ll contribute to meaningful work from day one while developing skills that can support a long-term career in risk and compliance.

You’ll be involved in:

Supporting Know Your Customer (KYC) and Anti-Money Laundering (AML) due diligence on new and existing clients

Assisting with the collection, review and verification of client documentation in line with internal policies

Conducting research using public sources and internal systems

Helping assess client risk by following clearly defined procedures and guidance

Updating internal trackers and systems with accuracy and attention to detail

Learning how regulatory requirements impact firms operating in different industries and geographies

Working closely with team members and internal stakeholders in a collaborative environment

Full professional training will be provided, and you’ll be supported by experienced colleagues as you develop in the role.

Prior professional experience is not essential. We’re looking for potential, curiosity, and motivation.

You’re a great fit if you:

Have recently completed, or are close to completing, a degree in Criminology, Commerce, Risk Management, Finance or a related field, or hold another relevant qualification

Have a genuine interest in risk, compliance, financial crime or regulation

Are detail-oriented, organized and analytical

Communicate clearly and confidently, both verbally and in writing

Enjoy working as part of a team and contributing to shared goals

Are eager to learn, develop and take on new challenges

If you’re looking to build strong foundations in risk and compliance while working with people who will support your growth, PwC Malta is the place to start.

Apply now and take your next step towards a future in Risk & Compliance.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 SkillsOptional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Anti-Money Laundering (AML), Coaching and Training, Communication, Compliance Advisement, Compliance Oversight, Compliance Program Implementation, Compliance Risk Assessment, Confidential Information Handling, Contract Review, Contractual Risk Mitigation, Contractual Risk Monitoring, Contract Writing, Crisis Management, Data Loss Prevention (DLP), Data Security, Discretion and Business Ethics, Emotional Regulation, Empathy, Financial Risk Management, Governance Framework, Inclusion, Intellectual Curiosity {+ 27 more}

Desired Languages (If blank, desired languages not specified)

Travel RequirementsAvailable for Work Visa Sponsorship?Government Clearance Required?Job Posting End Date