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PwC Sweden is seeking a Multilingual AML/KYC Associate in Makati City, Philippines, to ensure compliance with client KYC policies and procedures. The ideal candidate should possess strong analytical skills, be proficient in Japanese and/or Chinese, and have a college degree, preferably in Business Administration, Finance, or Accountancy.
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Job Summary
The role involves conducting extensive research on entities to screen for adverse news, sanctions, and politically exposed persons in compliance with client policies.
Candidates must be able to think independently and articulate complex findings clearly while meeting strict quality and production targets.
Fresh graduates are highly encouraged to apply for this position which requires flexibility to work in a hybrid setup in Makati City.
Matching Summary
Match Score: 75
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PwC Sweden is seeking a Multilingual AML/KYC Associate in Makati City, Philippines, to ensure compliance with client KYC policies and procedures. The ideal candidate should possess strong analytical skills, be proficient in Japanese and/or Chinese, and have a college degree, preferably in Business Administration, Finance, or Accountancy.
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Skills & Requirements
Must-have
KYC profile processing
Adverse news screening
Sanctions and PEP checks
CDD process initiation
Microsoft Excel proficiency
Nice-to-have
Japanese or Chinese language skills
CPA certification holder
Proactive problem solving attitude
Ability to work in fast-paced environment
Strong communication skills
Key Requirements
College degree in Business Administration, Finance, or Accountancy