Multilingual KYC Analyst – AML/Regulatory (Hybrid)

pwc; Makati; Hybrid; PHP 420,000 - 600,000; Full time

Job summary

PwC Philippines is seeking a KYC Analyst to handle profile processing in line with client policies and regulatory requirements. You will conduct research, screen entities for sanctions or PEPs, and prepare KYC documents while maintaining evidence records.

You will initiate and follow up on CDD processes, manage deadlines, and collaborate with teams across global locations to meet quality and production targets in a fast-paced hybrid role based in Makati.

Qualifications

• College degree in Business Administration, Finance or Accountancy.
• CPA holder preferred.
• Proficiency in Japanese and/or Chinese language preferred.
• Strong analytical and communication skills.
• Able to multitask in fast-paced environments.
• Intermediate Excel skills.

Responsibilities

• Process KYC profiles per client policies and procedures.
• Research and screen entities for sanctions or PEPs.
• Initiate and follow up on CDD processes and deadlines.
• Gather information and maintain evidence records.
• Collaborate with global teams to fulfill KYC requirements.
• Meet quality and production targets.

Skills

Analytical skills

Communication skills

Japanese language

Chinese language

Multitasking

Problem-solving

Education

Bachelor's degree in Business Administration, Finance or Accountancy

CPA certification (preferred)

Tools

Microsoft Excel

Job description

PwC Philippines is seeking a KYC Analyst to handle profile processing in line with client policies and regulatory requirements. You will conduct research, screen entities for sanctions or PEPs, and prepare KYC documents while maintaining evidence records.

You will initiate and follow up on CDD processes, manage deadlines, and collaborate with teams across global locations to meet quality and production targets in a fast-paced hybrid role based in Makati.