Know Your Client (KYC) Associate

PricewaterhouseCoopers

Job Location:

Bangkok - Thailand

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

Line of Service

Internal Firm Services

Industry/Sector

Not Applicable

Specialism

IFS - Risk & Quality (R&Q)

Management Level

Associate

Job Description & Summary

Are you ready to make a meaningful difference and shape what comes next

At PwC youll join a community that values your perspective and empowers you to grow through purposeful challenging work. Here youll collaborate with people who care deeply about quality embrace diverse ideas and use technology in bold and innovative ways to help solve important problems for our clients and society. Together we make a positive impact on businesses as well as on the communities where we live and work.

What youll do

Perform KYC checks for new and existing clients including document verification and sanctions/PEP/adverse media screening.
Ensure KYC records are complete accurate and compliant with policies.
Escalate issues or gaps to the KYC Manager as required.
Support engagement teams on basic KYC requirements.
Assist with ad hoc R&Q activities including KYC testing and training.

What youll bring

Bachelors degree in business or related fields.
12 years of work experience (KYC/compliance experience is an advantage).
Strong attention to detail and integrity.
Good analytical and organisational skills.
Strong English communication skills.
Able to manage multiple tasks and work collaboratively.

Where youll grow

Youll grow through coaching stretch opportunities and mentoring that build the skills you want. Well give you regular feedback to support continuous improvement and our sensible planning will give you the space to deliver quality work. With clear career paths and opportunities for mobility and cross-functional exposure you can shape your future with confidence.

How we work together

We bring curiosity integrity and care to every engagement. We listen include diverse perspectives and support one another. Collaboration drives how we workcreating practical positive impact for our clients and communities locally and globally.

Grow here. Go further.

To help us comply with PDPA rules please dont include your religion or race 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 Business Continuity Business Process Improvement Business Process Modeling Business Risk Business Risk Identification Communication Contract Negotiation Contractual Risk Mitigation Corporate Governance Crisis Management Data Analysis and Interpretation Emotional Regulation Empathy Enterprise Risk Management (ERM) Governance Risk Compliance (GRC) Inclusion Intellectual Curiosity Mitigation Measures Negotiation Coaching Operational Risk Management Optimism Policy and Procedures 17 more

Desired Languages (If blank desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship

Government Clearance Required

Job Posting End Date

Required Experience:

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelAssociateJob Description & SummaryAre you ready to make a meaningful difference and shape what comes next At PwC youll join a community that values your perspective and empowers you ...