AML/KYC Associate
AML/KYC Associate
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
Fraud Investigations & Regulatory Enforcement (FIRE)Management Level
AssociateJob Description & Summary
A career within General Consulting services will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the worlds largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation unlocking data possibilities navigating risk and regulatory complexity optimising deals and aligning costs with business strategy to create a competitive advantage.About the Role
A KYC Analyst is primarily responsible for processing KYC profiles in compliance to the clients policies and procedures. This role includes:
- Process/prepare KYC profiles in accordance with the KYC policies and procedures of the client.
- Conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) review through research/gathering of information from publicly available sources screening of clients and other related parties for adverse news sanctions or politically exposed persons.
- Observe proper documentation and recording of supporting information and documents gathered during the review.
- Ensure correct and timely completion of profiles through consistent monitoring of progress and status of assigned cases.
- Actively participate in the daily team huddles.
- Report/escalate operational system and policy issues immediately.
- Reach the quality and production target.
- Work extensively with various teams across global locations to fulfill an entitys KYC requirements as mandated by compliance and regulatory standards.
- Efficiently manage ad hoc tasks for effective project management.
About You
- Holder of a Bachelors/College Degree
- Strong analytical skills and proactive attitude with excellent communication skills.
- Ability to think out of the box and to be assertive in offering solutions to posed problems or situations.
- High flexibility and detail-orientation with the ability to multitask to meet constant business demands and priorities.
- Resilient to challenges and setbacks enthusiastic and motivated to work in a fast-paced and high-pressure environment.
- Focused to meet delivery and quality targets.
- Excellent communication skills (both verbal and written)
- Willing to be assigned and work in Makati City.
#PwCSEACPH
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required:Degrees/Field of Study preferred: Bachelor DegreeCertifications (if blank certifications not specified)
Required Skills
AML Investigations Anti-Money Laundering (AML) Financial Crime Investigations Financial Crimes Compliance Know Your Customer (KYC)Optional Skills
Desired Languages (If blank desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
NoGovernment Clearance Required
YesJob Posting End Date
Required Experience:
IC
Employment Type
Full-Time
