Junior AML/KYC Analyst – Learn & Grow in Financial Crime

PwC South East Asia Consulting; Makati; On-site; PHP 268,000 - 357,000; Full time

Job summary

PwC South East Asia Consulting is seeking an Entry-Level Associate for its Financial Crime Unit in Makati. The role focuses on building a foundation in financial crime, compliance, and risk operations through training, hands-on exposure, and progressive responsibility across KYC and TM workstreams.

Ideal candidates are fresh graduates with strong analytical skills, attention to detail, and solid communication abilities.

Qualifications

• Bachelor’s degree in Accounting, Finance, Business, Economics, or a related field.
• Fresh graduates or candidates with less than one year of experience are welcome
• Prior exposure to AML, KYC, TM, compliance, or financial services is an advantage but not required
• Strong analytical and problem-solving skills
• High attention to detail and ability to follow structured processes
• Strong written and verbal communication skills
• Basic to intermediate proficiency in Microsoft Excel and MS Office tools

Responsibilities

• Support financial crime reviews and operational tasks in line with defined procedures, regulatory requirements, and client standards
• Conduct research and analysis using internal systems and publicly available sources
• Accurately document findings, observations, and decisions in required tools and templates
• Follow defined workflows, turnaround times, and quality standards
• Actively participate in training, coaching sessions, and team discussions
• Escalate questions, risks, or data gaps appropriately and in a timely manner
• Work collaboratively with team members, Team Leaders, and Quality Control
• Demonstrate continuous improvement through feedback, learning, and self-development

Skills

Analytical thinking

Attention to detail

Communication skills

Excel proficiency

Education

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

Tools

Microsoft Excel

MS Office

Job description

PwC South East Asia Consulting is seeking an Entry-Level Associate for its Financial Crime Unit in Makati. The role focuses on building a foundation in financial crime, compliance, and risk operations through training, hands-on exposure, and progressive responsibility across KYC and TM workstreams.

Ideal candidates are fresh graduates with strong analytical skills, attention to detail, and solid communication abilities.