Transaction Monitoring Sme Senior Associate

PwC

Makati, Philippines
5 years of experience in aml
Kyc onboarding and review
Experience in consulting firms
At PwC South East Asia Consulting, we help businesses to work smarter and grow faster

Job Summary

  • At PwC South East Asia Consulting, we help businesses to work smarter and grow faster.
  • This role includes providing policy support and conducting learning sessions for project team members.
  • The aim is to support businesses in executing lasting beneficial change.

Matching Summary

At PwC South East Asia Consulting, we help businesses to work smarter and grow faster.

Skills & Requirements

Must-have

  • 5 years of experience in AML
  • KYC onboarding and review
  • Experience in consulting firms

Nice-to-have

  • Supervisory experience in team management
  • Experience in KYC quality control
  • AML Certification is an advantage

Key Requirements

  • Bachelor’s/College Degree
  • AML regulatory knowledge
  • Intermediate knowledge in Microsoft Excel

Work Rights

Not specified

Tailored Resume

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