Multilingual Aml/kyc Associate

PwC

Makati, Philippines
Hybrid
Proficiency in japanese and/or chinese
Strong analytical skills
Detail-oriented and multitasking ability
A KYC Analyst is responsible for processing KYC profiles in compliance with client policies and procedures

Job Summary

  • A KYC Analyst is responsible for processing KYC profiles in compliance with client policies and procedures.
  • The role involves conducting research, screening entities, and managing KYC cases effectively.
  • Fresh graduates are highly encouraged to apply for this dynamic and fast-paced position.

Matching Summary

A KYC Analyst is responsible for processing KYC profiles in compliance with client policies and procedures.

Skills & Requirements

Must-have

  • Proficiency in Japanese and/or Chinese
  • Strong analytical skills
  • Detail-oriented and multitasking ability

Nice-to-have

  • Proactive attitude
  • Excellent communication skills
  • Ability to think independently

Key Requirements

  • College graduate in Business Administration, Finance or Accountancy
  • Preferably CPA holder
  • Intermediate knowledge in Microsoft Excel

Work Rights

Not specified

Tailored Resume

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