Kyc Sme Senior Associate

PwC UK

Makati, Philippines
Policy support and learning sessions
Procedural/policy-related questions
Dissemination of policy updates
This role is mainly an advisory role providing policy support and learning sessions to the analysts and QCs

Job Summary

  • This role is mainly an advisory role providing policy support and learning sessions to the analysts and QCs.
  • Responsible for all procedural/policy-related questions, issues and updates, including dissemination of policy updates and managing policy escalations.
  • Collaborate with the Global team on policy questions and proposals, manage internal quality assurance, and provide 6-eye support for QC accreditation.

Matching Summary

This role is mainly an advisory role providing policy support and learning sessions to the analysts and QCs.

Skills & Requirements

Must-have

  • policy support and learning sessions
  • procedural/policy-related questions
  • dissemination of policy updates
  • manage policy escalations
  • quality assurance
  • 6-eye support for QC accreditation

Nice-to-have

  • handling highly confidential information
  • focus on maintaining client privacy
  • collaboration with Global team
  • intermediate knowledge in Microsoft Excel
  • AML Certification (ACAMS)

Key Requirements

  • College degree
  • At least 5 years of experience
  • anti-money laundering (AML) regulatory requirements
  • Know-Your-Client (KYC) onboarding/regular review
  • external investigative reporting
  • KYC quality control/assurance experience

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter