Aml/kyc Quality Control Senior Associate

PwC

Makati, Philippines
Kyc compliance
Quality control
Anti-money laundering policies
At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients

Job Summary

  • At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients.
  • A KYC Signatory is primarily responsible for ensuring that all reviewed and approved KYC profiles meet the Quality standards set by the client.
  • You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes.

Matching Summary

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients.

Skills & Requirements

Must-have

  • KYC Compliance
  • Quality Control
  • Anti-Money Laundering policies

Nice-to-have

  • Active Listening
  • Analytical Thinking
  • Communication skills

Key Requirements

  • Bachelor Degree
  • Government Clearance Required

Work Rights

Not specified

Tailored Resume

Cover Letter