Aml/kyc Quality Control Senior Associate

PwC PricewaterhouseCoopers GmbH

Makati, Philippines
Kyc profiles quality standards
Aml policies adherence
Kyc procedures adherence
Perform quality reviews on KYC profiles based on the Anti-Money Laundering (AML) policies and internal Know-Your-Customer (KYC) procedures of the client

Job Summary

  • Perform quality reviews on KYC profiles based on the Anti-Money Laundering (AML) policies and internal Know-Your-Customer (KYC) procedures of the client.
  • Provide clear feedback to analysts and coaching as needed.
  • Work extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards.

Matching Summary

Perform quality reviews on KYC profiles based on the Anti-Money Laundering (AML) policies and internal Know-Your-Customer (KYC) procedures of the client.

Skills & Requirements

Must-have

  • KYC profiles quality standards
  • AML policies adherence
  • KYC procedures adherence
  • Quality reviews on KYC profiles
  • Mitigating risks for clients

Nice-to-have

  • Team discussions feedback
  • Improve quality performance
  • Provide clear feedback
  • Embracing Change
  • Active Listening

Key Requirements

  • Bachelor Degree required
  • Government Clearance Required

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter