AML Transaction Monitoring Lead — KYC & Risk Advisory

PwC; Makati; On-site; PHP 669,600 - 1,004,400; Full time

Job summary

PwC South Africa in Makati City is looking for a Senior Associate to manage KYC compliance and risk management tasks. The role involves coordinating with a team, ensuring quality targets are met, and providing guidance to analysts on best practices.

The ideal candidate will possess over 5 years of AML experience, strong analytical and communication skills, and the ability to work in a fast-paced environment. A Bachelor’s Degree is essential, and proficiency in Microsoft Excel is advantageous.

This position requires flexibility with working hours and the ability to navigate regulatory landscapes effectively.

Qualifications

• 5+ years of experience in AML regulatory and non-regulatory requirements.
• Experience handling confidential information with discretion.
• Ability to think outside the box and offer solutions.

Responsibilities

• Manage KYC cases and analyst workload.
• Monitor team performance and attend production meetings.
• Provide coaching and feedback to team members.

Skills

KYC Compliance

Team Lead Experience

Strong analytical skills

Proactive attitude

Excellent communication skills

Education

Bachelor's/College Degree

Tools

Microsoft Excel

Job description

PwC South Africa in Makati City is looking for a Senior Associate to manage KYC compliance and risk management tasks. The role involves coordinating with a team, ensuring quality targets are met, and providing guidance to analysts on best practices.

The ideal candidate will possess over 5 years of AML experience, strong analytical and communication skills, and the ability to work in a fast-paced environment. A Bachelor’s Degree is essential, and proficiency in Microsoft Excel is advantageous.

This position requires flexibility with working hours and the ability to navigate regulatory landscapes effectively.