AMLKYC Manager
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Job Location:
Monthly Salary:
Posted on:
5 hours ago
Vacancies:
1 Vacancy
Job Summary
Line of Service
Internal Firm ServicesIndustry/Sector
Not ApplicableSpecialism
IFS - Risk & Quality (R&Q)Management Level
ManagerJob Description & Summary
Key responsibilities
Update and Establish Policies: Develop and implement the latest policies and procedures for AML/KYC ensuring alignment with current regulations and our network standards.
Risk Assessment and Planning: Conduct thorough AML risk assessments and craft a comprehensive annual plan to address potential challenges.
Mitigate Money Laundering Risks: Implement effective measures to reduce money laundering risks including customer due diligence guidelines that adhere to the latest Anti-Money Laundering Act and our networks policies.
Advisory Support: Offer expert advice to various departments ensuring all actions align with AML/KYC procedures.
Training and Awareness: Lead training sessions for partners and staff to enhance understanding of AML/KYC procedures relevant laws and policy requirements.
Due Diligence Review: Oversee AML client due diligence checks review all pertinent documents and approve the issuance of AMLCDD reports.
Quarterly Compliance Testing: Conduct regular AML compliance tests to confirm adherence to established processes.
Annual Process Review: Support the annual evaluation of the design and effectiveness of AML-related processes and controls.
Requirements
A university degree is required
At least 5 years of relevant experience ideally in AML/KYC though not mandatory.
Experience in financial services particularly in risk compliance or financial crime is advantageous.
Familiarity with the regulatory environment is beneficial.
Strong analytical abilities and attention to detail are essential.
Fluency in both English and Thai in both spoken and written forms.
Excellent communication skills with the ability to engage effectively with all management levels.
To help us comply with PDPA rules please dont include your religion or racial information on your CV.
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required:Degrees/Field of Study preferred:Certifications (if blank certifications not specified)
Required Skills
Optional Skills
Accepting Feedback Accepting Feedback Active Listening Analytical Thinking Business Continuity Business Process Improvement Business Process Modeling Business Risk Business Risk Identification Coaching and Feedback Communication Contract Negotiation Contractual Risk Mitigation Corporate Governance Creativity Crisis Management Data Analysis and Interpretation Embracing Change Emotional Regulation Empathy Enterprise Risk Management (ERM) Governance Risk Compliance (GRC) Inclusion Intellectual Curiosity Learning Agility 27 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Available for Work Visa Sponsorship
Government Clearance Required
Job Posting End Date
February 28 2026Required Experience:
Manager
Key Skills
- Restaurant Experience
- Customer Service
- Employee Evaluation
- Management Experience
- Math
- Employment & Labor Law
- Sanitation
- Leadership Experience
- P&L Management
- Mentoring
- Supervising Experience
- Restaurant Management
About Company
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 155 countries with over 284,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by vis ... View more
