Kyc Sme Senior Associate

PwC

Makati, Philippines
Anti-money laundering (aml) knowledge
Kyc onboarding experience
Policy support and updates
The role involves managing policy escalations and providing training sessions to analysts and QCs

Job Summary

  • The role involves managing policy escalations and providing training sessions to analysts and QCs.
  • Candidates should have extensive knowledge in AML regulatory requirements and KYC processes.
  • Experience in quality control and handling confidential information is essential.

Matching Summary

The role involves managing policy escalations and providing training sessions to analysts and QCs.

Skills & Requirements

Must-have

  • anti-money laundering (AML) knowledge
  • KYC onboarding experience
  • policy support and updates

Nice-to-have

  • supervisory experience in team management
  • consulting firm experience
  • intermediate Microsoft Excel skills

Key Requirements

  • Bachelor's degree
  • 5 years of experience
  • AML Certification (ACAMS) preferred

Work Rights

Not specified

Tailored Resume

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