Transaction Monitoring Sme Senior Associate

PwC UK

Makati City, Philippines
Transaction monitoring
Policy support
Quality metrics
PwC South East Asia Consulting helps businesses work smarter and grow faster by partnering with clients to build effective organizations, innovate, reduce costs, manage risk and regulation, and leverage talent

Job Summary

  • PwC South East Asia Consulting helps businesses work smarter and grow faster by partnering with clients to build effective organizations, innovate, reduce costs, manage risk and regulation, and leverage talent.
  • The role involves an advisory capacity, providing policy support, addressing procedural questions, disseminating policy updates, and collaborating with stakeholders.
  • Key responsibilities include conducting learning sessions for project team members, creating/updating training materials, and managing high internal quality standards through data analysis and program development.

Matching Summary

PwC South East Asia Consulting helps businesses work smarter and grow faster by partnering with clients to build effective organizations, innovate, reduce costs, manage risk and regulation, and leverage talent.

Skills & Requirements

Must-have

  • transaction monitoring
  • policy support
  • quality metrics
  • root cause analysis
  • financial crime training

Nice-to-have

  • handling confidential information
  • client privacy focus
  • accepting feedback
  • active listening
  • embracing change

Key Requirements

  • Bachelor's Degree
  • 5+ years experience in AML/KYC/investigative reporting/transaction monitoring
  • Experience in KYC quality control/assurance
  • Intermediate Microsoft Excel knowledge

Work Rights

Not specified

Tailored Resume

Cover Letter