The world of AML/CFT compliance is changing rapidly and with good reason. With increased scrutiny of supervisory authorities and a notable emphasis on enforcing regulations, remaining compliant is a challenging task, and one that requires investment and continuous training.
We recognise that the compliance responsibilities of small and medium sized Subject Persons may be daunting. PwC is offering an outsourcing service of your Customer Due Diligence (KYC) obligations in terms of AML/CFT regulations.
Your PwC KYC Team
The PwC KYC team brings together a dedicated and experienced team of professionals. The team will assist you in collating, screening and reviewing all necessary client due diligence documentation in line with local regulations and your procedures. Our offering may also include, should it be required, ongoing monitoring of your customers to ensure that KYC documentation is kept up-to-date in line with local regulations.
Outsourcing your KYC onboarding process to our team will give you the comfort that you are in compliance with your obligations, whilst giving you the opportunity to remain focused on what you do best - growing your business.