Financial Crime Managed Services Associate

PricewaterhouseCoopers

PwC s Managed Services team delivers scalable, technology-enabled solutions to help financial institutions meet their regulatory obligations efficiently and effectively. As a Financial Crime Associate based in Egypt, you will be part of a regional delivery team supporting KYC remediation, transaction monitoring, screening, and other financial crime compliance activities for clients across the Middle East.

You will work under the guidance of experienced managers and subject matter experts, applying PwC s methodologies and tools to help clients meet regulatory expectations and internal risk standards. This role requires strong attention to detail, a commitment to quality, and the ability to work collaboratively in a fast-paced, deadline-driven environment.

Roles and Responsibilities:

Daily tasks and delivery expectation

• Conduct KYC reviews and remediation activities in line with client policies and regulatory requirements.

• Perform customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews for various entity types.

• Support transaction monitoring and sanctions screening investigations, escalating suspicious activity as needed.

• Ensure accurate documentation and data entry into client systems and PwC tools.

• Collaborate with regional teams to meet quality and productivity targets.

• Assist in identifying process improvements and contribute to knowledge sharing across the team.

• Maintain confidentiality and adhere to data protection standards.

• Stay updated on financial crime trends and regulatory developments in the region.

Expected Skills:

Specific learned abilities or technical skills

• Strong analytical and investigative skills with attention to detail.

• Ability to interpret and apply financial crime regulations and client policies.

• Proficiency in using KYC tools, screening platforms, and case management systems.

• Effective communication skills in English (Arabic is a plus).

• Ability to work independently and as part of a team in a fast-paced environment.

• Time management and organizational skills to handle multiple priorities.

Expected Competencies:

Values, behaviors & attitude

• Strong analytical and problem-solving mindset with attention to detail in control environments.

• Ability to manage stakeholder relationships and drive quality outcomes in complex, multi-entity engagements.

Required Language Skills:

• Proficient in written and spoken English. Arabic speaking an advantage