Aml/kyc Sme Manager

PwC PricewaterhouseCoopers GmbH

Makati, Philippines
On-site
Kyc policy interpretation
Regulatory interpretation
Complex case handling
PwC PricewaterhouseCoopers GmbH is seeking a KYC Subject Matter Expert (SME) Manager in Makati, Philippines. This role emphasizes deep knowledge of KYC policies, regulatory interpretation, and complex case management, with a focus on delivering quality outcomes and advising stakeholders

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: 85

PwC PricewaterhouseCoopers GmbH is seeking a KYC Subject Matter Expert (SME) Manager in Makati, Philippines. This role emphasizes deep knowledge of KYC policies, regulatory interpretation, and complex case management, with a focus on delivering quality outcomes and advising stakeholders.

Skills & Requirements

Must-have

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

Nice-to-have

  • client-specific policy frameworks
  • sound professional judgment
  • engage senior stakeholders
  • continuous capability uplift

Key Requirements

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

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter