Aml/kyc Sme Manager

PwC Belgium Tax News

Makati
On-site
Strong working knowledge of global kyc regulations
Experience supporting quality assurance and escalations
Ability to assess complex risk scenarios
PwC Belgium is seeking a KYC Subject Matter Expert (SME) Manager in Makati, who will provide expert guidance on KYC policies and complex case handling. The role requires a strong understanding of global KYC regulations and the ability to support quality assurance and advisory discussions

Job Summary

  • The KYC Subject Matter Expert serves as a trusted authority on KYC policy and regulatory interpretation.
  • This role combines deep domain expertise, judgment, and influence to ensure consistent KYC outcomes.
  • You will provide expert guidance to analysts and support advisory discussions and client queries.

Matching Summary

Match Score: 85

PwC Belgium is seeking a KYC Subject Matter Expert (SME) Manager in Makati, who will provide expert guidance on KYC policies and complex case handling. The role requires a strong understanding of global KYC regulations and the ability to support quality assurance and advisory discussions.

Skills & Requirements

Must-have

  • Strong working knowledge of global KYC regulations
  • Experience supporting quality assurance and escalations
  • Ability to assess complex risk scenarios

Nice-to-have

  • Strong written and verbal communication skills
  • Experience in advisory discussions
  • Ability to engage senior stakeholders

Key Requirements

  • Bachelor’s degree in Accounting, Finance, or related field
  • Minimum of two years of experience as QC, SME, or Compliance Officer
  • Intermediate proficiency in Microsoft Excel

Work Rights

Not specified

Tailored Resume

Cover Letter