AML/KYC Senior Associate (Mandarin/Fukien)
AML/KYC Senior Associate (Mandarin/Fukien)
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Salary Not Disclosed
1 Vacancy
Job Description
Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
Fraud Investigations & Regulatory Enforcement (FIRE)Management Level
Senior AssociateJob Description & Summary
PwC Southeast Asia Consultings vision is to create meaningful relationships with our clients by powering the next generation digital enterprise.Our practice spans the whole range of clients digital capabilities ranging from strategy to execution. We help solve complex boardroom problems and work with the team to not only solve problems of today but get them ready for new opportunities for tomorrow creating the pathway of how technology can enable business visions. We help our clients with advisory services such as IT & cloud strategy IT cost & governance IT operating model etc. We also work on the implementation of various IT applications e.g. CRM ERP and SharePoint.
A KYC Analyst is primarily responsible for processing KYC profile in compliance to the clients policies and procedures. The role is open for candidates with no experience in KYC but can converse in Mandarin or Fukien on business level.
This role includes:
Conducting research and obtaining information from publicly available resources screening entities for adverse news sanctions or politically exposed persons.
Process/prepare KYC profiles in accordance to the KYC policies and procedures of the client.
Process cases based on the priorities set by the Team Leader reworks and their KYC expiry dates.
Information documentation gathering and record retention of the evidence.
Initiation of the CDD process and follow up review of due dates.
Apply the rework items flagged by the QCs.
Actively participate in the daily team huddles.
Monitor progress and status of assigned cases.
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.
Essential Skills
Must be a graduate of any bachelors degree
Must have excellent and accurate communication skills in Mandarin or Fukien (Business level) and English
A team-player and able to build strong working relationships
Proactive attitude and initiative are a plus
Ability to work in a fast-paced environment
Experience in translating legal documents is a plus
Proficient with Office applications (i.e. Adobe pdf Word Excel)
Willingness to learn more about these processes is required
Local applicants or foreigners with work permits are welcome to apply
#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
Chinese to English Translations English to Chinese Translations Mandarin Chinese Language Mandarin Translation Speaking Mandarin ChineseOptional 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:
Senior IC
Employment Type
Full-Time
