KYC/AML Associate: Due Diligence & Screening

V2 Solutions; 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

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.