Mandarin KYC Operations Lead

PwC South Africa

Makati

On-site

Confidential

Full time

14 days+
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Job summary

PwC South Africa is looking for a KYC Operations Manager to oversee operations and governance for Mandarin-speaking jurisdictions. This role involves managing the performance of KYC engagements and driving operational excellence.

The ideal candidate will have a Bachelor's degree and at least 8 years of experience in KYC or AML, along with professional proficiency in Mandarin. Support will be given for the growth of multilingual KYC capabilities.

Qualifications

  • Professional proficiency in Mandarin Chinese, including the ability to read, write, and communicate effectively in Traditional Chinese.
  • Professional fluency in English.
  • 8+ years of experience in KYC, AML, Financial Crime, Compliance Operations, or related financial services functions.
  • At least 3 years of people leadership or operations management experience.

Responsibilities

  • Own end-to-end delivery performance across assigned KYC engagements.
  • Lead, coach, and develop Team Leaders and KYC professionals.
  • Ensure compliance with regulatory requirements and client expectations.
  • Drive process optimization and operational efficiency initiatives.

Skills

Accepting Feedback
Active Listening
Analytical Thinking
Anti-Money Laundering Compliance
Business Ethics
Communication
Data Analysis and Interpretation

Education

Bachelor’s degree in Accounting, Finance, Business, Economics, or a related field

Job description

PwC South Africa is looking for a KYC Operations Manager to oversee operations and governance for Mandarin-speaking jurisdictions. This role involves managing the performance of KYC engagements and driving operational excellence.

The ideal candidate will have a Bachelor's degree and at least 8 years of experience in KYC or AML, along with professional proficiency in Mandarin. Support will be given for the growth of multilingual KYC capabilities.

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