Senior AML/KYC Quality Control Associate — Compliance

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

Job summary

PwC South East Asia Consulting Philippines is seeking a Senior Associate to serve as a KYC Signatory. You will review KYC profiles for AML compliance, document findings, and guide analysts to improve quality while collaborating with global teams to meet regulatory standards.

The role emphasizes maintaining service levels, addressing issues promptly, and supporting continuous improvement within risk and compliance operations.

Qualifications

• Bachelor Degree required (field not specified).
• Experience performing customer due diligence and compliance activities.
• Ability to document reviews and support QA of KYC profiles.

Responsibilities

• Perform quality reviews on KYC profiles based on AML and KYC client procedures.
• Document results of quality reviews and proposed remedial actions.
• Provide feedback to analysts and coaching to improve quality.
• Escalate quality, production or system issues as needed.
• Work with global teams to fulfill KYC requirements and stay compliant.

Skills

CDD

EDD

KYC Compliance

Quality Control

Education

Bachelor Degree

Job description

PwC South East Asia Consulting Philippines is seeking a Senior Associate to serve as a KYC Signatory. You will review KYC profiles for AML compliance, document findings, and guide analysts to improve quality while collaborating with global teams to meet regulatory standards.

The role emphasizes maintaining service levels, addressing issues promptly, and supporting continuous improvement within risk and compliance operations.