Aml/kyc Associate

PwC PricewaterhouseCoopers GmbH

Makati City, Philippines
Bachelor degree required
Aml investigations experience
Know your customer kyc review
This role involves processing KYC profiles in strict accordance with client policies and procedures while conducting thorough Customer Due Diligence

Job Summary

  • This role involves processing KYC profiles in strict accordance with client policies and procedures while conducting thorough Customer Due Diligence.
  • Candidates must demonstrate strong analytical skills and the ability to think out of the box to solve complex compliance problems.
  • The position requires working in a fast-paced environment at the Makati City location with global teams to meet quality targets.

Matching Summary

This role involves processing KYC profiles in strict accordance with client policies and procedures while conducting thorough Customer Due Diligence.

Skills & Requirements

Must-have

  • Bachelor Degree required
  • AML Investigations experience
  • Know Your Customer KYC review
  • Customer Due Diligence CDD skills
  • Sanctions screening proficiency

Nice-to-have

  • Strong analytical skills
  • Proactive attitude
  • Excellent communication skills
  • Ability to multitask
  • Resilient to challenges

Key Requirements

  • Bachelor Degree holder
  • Government Clearance Required
  • Willingness to work in Makati City

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter