Transaction Monitoring Sme Senior Associate

PwC

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 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 leverage talent.
  • The Subject Matter Expert role is primarily advisory, providing policy support and learning sessions to analysts and quality controllers, addressing procedural questions, and disseminating policy updates.
  • This role involves managing and maintaining high internal quality standards through the creation and updating of quality metrics, data analysis, and establishing quality programs for staff 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 leverage talent.

Skills & Requirements

Must-have

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

Nice-to-have

  • accepting feedback
  • active listening
  • analytical thinking
  • business ethics
  • embracing change

Key Requirements

  • Bachelor's Degree
  • 5+ years experience in AML/KYC/transaction monitoring
  • Experience handling confidential information
  • Experience in KYC quality control/assurance
  • AML Certification/accreditation is an advantage
  • Intermediate Microsoft Excel knowledge

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter