Aml/kyc Associate

PwC Sweden

Makati City, Philippines
Process kyc profiles according to policies
Conduct customer due diligence reviews
Screen clients for sanctions and adverse news
The role involves processing KYC profiles and conducting Customer Due Diligence reviews in compliance with client policies

Job Summary

  • The role involves processing KYC profiles and conducting Customer Due Diligence reviews in compliance with client policies.
  • Candidates must screen clients and related parties for adverse news, sanctions, or politically exposed persons using public sources.
  • The position requires working extensively with global teams to fulfill entity KYC requirements mandated by regulatory standards.

Matching Summary

The role involves processing KYC profiles and conducting Customer Due Diligence reviews in compliance with client policies.

Skills & Requirements

Must-have

  • Process KYC profiles according to policies
  • Conduct Customer Due Diligence reviews
  • Screen clients for sanctions and adverse news
  • Document supporting information accurately
  • Meet quality and production targets

Nice-to-have

  • Strong analytical and proactive attitude
  • Ability to think out of the box
  • Excellent verbal and written communication skills
  • High flexibility and detail-orientation
  • Resilient in fast-paced 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