Junior AML/KYC Analyst — Onsite in Makati

PwC South East Asia Consulting

Makati

On-site

PHP 260,000 - 340,000

Full time

6 days ago

Be an early applicant

Application generator

Stand out for this role — generate a tailored resume and cover letter in about a minute.

Get past ATS filters

Job summary

PwC South East Asia Consulting in Manila Ayala is seeking a recent graduate for an Entry-Level Associate role in Financial Crime. You'll be trained across KYC, Transaction Monitoring, and related workstreams, focusing on learning, discipline, and quality rather than prior expertise.

The program emphasizes analytical thinking, attention to detail, and professional judgment. You will work in a structured, delivery-focused environment, supporting reviews, researching data, documenting findings, and

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 is advantageous but not required.
Strong analytical and problem-solving abilities; attention to detail.
Proficiency in MS Office, especially Excel.

Responsibilities

Support financial crime reviews and operational tasks in line with 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 or data gaps promptly
Collaborate with team members and Quality Control
Demonstrate continuous improvement through feedback and self-development