Entry-Level AML/KYC Analyst

PwC; Davao City; On-site; PHP 335,000 - 603,000; Full time

Job summary

PwC in the Advisory practice is seeking an Entry-Level Associate for Fraud, Investigations & Regulatory Enforcement (FIRE). Fresh graduates or those with less than one year of experience will build a foundation in financial crime, compliance, and risk operations, with training across KYC and Transaction Monitoring.

Associates will learn through defined procedures, deliver high-quality analyses, and grow through coaching, teamwork, and feedback within a structured delivery environment.

Qualifications

• Bachelor’s degree or college graduate in Accounting, Finance, Business, Economics, or related field.
• Fresh graduates or candidates with less than one year of experience welcome.
• Exposure to AML, KYC, TM, compliance or financial services is a plus but not required.
• Strong analytical/problem-solving skills and high attention to detail.
• Strong written and verbal communication skills.
• Basic to intermediate proficiency in Microsoft Excel and MS Office.

Responsibilities

• Support financial crime reviews and operational tasks per procedures and client standards.
• Conduct research and analysis using internal systems and public sources.
• Document findings, observations, and decisions in required tools and templates.
• Follow defined workflows, turnaround times, and quality standards.
• Participate in training, coaching sessions, and team discussions.
• Escalate questions, risks, or data gaps appropriately and timely.
• Collaborate with team members, Team Leaders, and Quality Control.
• Demonstrate continuous improvement through feedback, learning, and self-development.

Skills

Analytical thinking

Problem solving

Attention to detail

Written communication

Verbal communication

Microsoft Excel

MS Office

Education

Bachelor’s degree in Accounting/Finance/Business/Economics

Tools

Microsoft Excel

MS Office

Job description

PwC in the Advisory practice is seeking an Entry-Level Associate for Fraud, Investigations & Regulatory Enforcement (FIRE). Fresh graduates or those with less than one year of experience will build a foundation in financial crime, compliance, and risk operations, with training across KYC and Transaction Monitoring.

Associates will learn through defined procedures, deliver high-quality analyses, and grow through coaching, teamwork, and feedback within a structured delivery environment.