Aml/kyc Sme Manager

PwC UK

Makati, Philippines
**
Kyc policy interpretation
Regulatory interpretation
Complex case handling
** The job posting is for a KYC Subject Matter Expert (SME) Manager at PwC UK, located in Makati, Philippines. This role requires expertise in KYC policy interpretation and regulatory compliance, with a focus on providing guidance and support to teams involved in quality control and advisory discussions. **

Job Summary

  • The KYC Subject Matter Expert (SME) serves as a trusted authority on KYC policy, regulatory interpretation, and complex case handling.
  • This role combines deep domain expertise, judgment, and influence, operating across delivery, quality, and advisory contexts to ensure consistent and defensible KYC outcomes.
  • Facilitating induction, refresher, and targeted training sessions on KYC policies and regulatory developments is a key responsibility.

Matching Summary

Match Score: 75

** The job posting is for a KYC Subject Matter Expert (SME) Manager at PwC UK, located in Makati, Philippines. This role requires expertise in KYC policy interpretation and regulatory compliance, with a focus on providing guidance and support to teams involved in quality control and advisory discussions. **

Skills & Requirements

Must-have

  • KYC policy interpretation
  • regulatory interpretation
  • complex case handling
  • guidance to analysts
  • quality assurance support
  • advisory discussions

Nice-to-have

  • client-specific policy frameworks
  • sound professional judgment
  • engaging senior stakeholders
  • collaboration with global teams

Key Requirements

  • Minimum of two (2) years of experience
  • Bachelor’s degree or college graduate
  • Global KYC regulations knowledge
  • Experience supporting quality assurance
  • Intermediate proficiency in Microsoft Excel

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter