Know Your Client (kyc) Associate

PwC UK

Bangkok, Thailand
Perform kyc checks
Document verification
Sanctions/pep/adverse media screening
Perform KYC checks for new and existing clients, including document verification and sanctions/PEP/adverse media screening

Job Summary

  • Perform KYC checks for new and existing clients, including document verification and sanctions/PEP/adverse media screening.
  • You’ll grow through coaching, stretch opportunities, and mentoring that build the skills you want.
  • We bring curiosity, integrity, and care to every engagement.

Matching Summary

Perform KYC checks for new and existing clients, including document verification and sanctions/PEP/adverse media screening.

Skills & Requirements

Must-have

  • Perform KYC checks
  • document verification
  • sanctions/PEP/adverse media screening
  • Ensure KYC records are complete
  • Escalate issues or gaps

Nice-to-have

  • curiosity
  • integrity
  • care
  • listen
  • include diverse perspectives
  • support one another

Key Requirements

  • Bachelor’s degree in business or related fields
  • 1–2 years of work experience
  • KYC/compliance experience is an advantage

Work Rights

Not specified

Tailored Resume

Cover Letter