Aml/kyc Associate

PwC Poland

Makati City, Philippines
Know your customer (kyc) review
Customer due diligence (cdd)
Sanctions and pep screening
The role involves processing KYC profiles in strict accordance with client policies and procedures while conducting thorough due diligence

Job Summary

  • The role involves processing KYC profiles in strict accordance with client policies and procedures while conducting thorough due diligence.
  • Candidates must actively screen clients and related parties for adverse news, sanctions, and politically exposed persons using public sources.
  • The position requires working extensively with global teams to fulfill entity KYC requirements mandated by compliance and regulatory standards.

Matching Summary

The role involves processing KYC profiles in strict accordance with client policies and procedures while conducting thorough due diligence.

Skills & Requirements

Must-have

  • Know Your Customer (KYC) review
  • Customer Due Diligence (CDD)
  • Sanctions and PEP screening
  • Adverse news research
  • Compliance policy adherence

Nice-to-have

  • Strong analytical skills
  • Proactive attitude
  • Excellent communication skills
  • Ability to multitask
  • Resilient in high-pressure environments

Key Requirements

  • Bachelor's degree required
  • Willingness to work in Makati City
  • Government clearance required

Work Rights

Government clearance required

Tailored Resume

Cover Letter