IN_Associate_-KYC/AML_FinCrime Managed Services (COE & KYC)

TymblHub; Hinoba-an; On-site; PHP 350,000 - 550,000; Full time

Job summary

PwC is seeking an experienced analyst to perform client due diligence and KYC-related activities within the forensic services framework. You will verify identities, assess risk, and screen against sanctions and adverse media, ensuring regulatory compliance and accurate documentation for client files.

The role requires 3–6 years in KYC/AML within banking or financial services, a bachelor degree, and a meticulous, detail-oriented approach to data and processes.

Qualifications

• Strong understanding of Bank Secrecy Act (BSA), AML and KYC requirements.
• In-depth knowledge of financial products, services and industry regulations.
• Excellent analytical skills with the ability to interpret complex financial data.

Responsibilities

• Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for various entity types.
• Perform initial checks on client documents and data for completeness and accuracy.
• Support research using databases and sources to verify client information.
• Evaluate risk based on business activities and geographic location.
• Conduct sanction screening and adverse media screening of customers and analyze results.
• Maintain accurate documentation for all clients, including KYC profiles and monitoring records.

Skills

AML/KYC knowledge

Analytical skills

Regulatory knowledge

Detail-oriented

Education

Bachelor degree

Job description

Job Description Summary

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

Responsibilities

Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. Perform initial checks on client documents and data to ensure completeness and accuracy. Support in conducting research using various databases and sources to verify client information. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors. Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.

Mandatory skill sets

Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. Detail-oriented with strong organizational and time management abilities.

Education

Any Grad Bachelor Degree

Experience

3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.

Disclaimer

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.