KYC Compliance & QC Senior Associate

PwC; Makati; On-site; PHP 900,000 - 1,200,000; Full time

Job summary

PwC South East Asia Consulting is seeking a Senior Associate KYC Signatory to ensure KYC profiles meet high quality standards and regulatory requirements. The role collaborates with global teams to maintain SLAs and drive continuous improvement.

Responsibilities include leading quality reviews, documenting findings, coaching analysts, and staying updated on AML/KYC guidance. Based in Makati, this on-site role supports PwC’s risk and compliance initiatives across sectors.

Qualifications

• Bachelor's degree required; field not specified.
• Experience with customer due diligence and enhanced due diligence.
• Knowledge of KYC compliance frameworks and AML policies.
• Strong quality control and attention to detail.

Responsibilities

• Perform quality reviews on KYC profiles based on AML and client KYC procedures.
• Identify and document results of quality reviews and remedial actions.
• Provide feedback to analysts and coaching to improve quality.
• Discuss changes in guidance during team huddles and train accordingly.
• Collaborate with global teams to meet KYC requirements and ensure SLA targets.

Skills

CDD

EDD

KYC Compliance

Quality Control

Education

Bachelor's Degree

Job description

PwC South East Asia Consulting is seeking a Senior Associate KYC Signatory to ensure KYC profiles meet high quality standards and regulatory requirements. The role collaborates with global teams to maintain SLAs and drive continuous improvement.

Responsibilities include leading quality reviews, documenting findings, coaching analysts, and staying updated on AML/KYC guidance. Based in Makati, this on-site role supports PwC’s risk and compliance initiatives across sectors.