Entry-Level Financial Crime & AML/KYC Analyst

PwC South East Asia Consulting; Philippines; On-site; PHP 240,000 - 360,000; Full time

Job summary

PwC South East Asia Consulting in the Philippines is seeking fresh graduates or early‑career professionals to join the Financial Crime Unit as Entry-Level Associates. You will be trained across AML, KYC, TM, and related risk-workstreams, with a focus on learning, disciplined execution, and quality in a structured delivery environment.

Candidates develop analytical thinking, attention to detail, and professional judgment while working with Team Leaders and global stakeholders on high-volume

Qualifications

• Bachelor's degree in accounting, finance, business or related field required.
• Fresh graduates or candidates with less than one year of experience welcome.
• Exposure to AML, KYC, TM or financial services is an advantage but not required.
• Strong analytical and problem-solving skills with high attention to detail.

Responsibilities

• Support financial crime reviews and operational tasks in line with procedures, regulatory requirements, and client standards.
• Conduct research and analysis using internal systems and public sources.
• Document findings, observations, and decisions accurately 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 promptly.
• Collaborate with team members, Team Leaders, and Quality Control.
• Demonstrate continuous improvement through feedback, learning, and self-development.

Skills

Analytical thinking

Attention to detail

Written and verbal communication

Problem-solving

Education

Bachelor's degree in Accounting, Finance, Business, Economics, or related field

Tools

Microsoft Excel

Job description

PwC South East Asia Consulting in the Philippines is seeking fresh graduates or early‑career professionals to join the Financial Crime Unit as Entry-Level Associates. You will be trained across AML, KYC, TM, and related risk-workstreams, with a focus on learning, disciplined execution, and quality in a structured delivery environment.

Candidates develop analytical thinking, attention to detail, and professional judgment while working with Team Leaders and global stakeholders on high-volume