Senior KYC Policy & Training Specialist

pwc; Makati; On-site; PHP 600,000 - 900,000; Full time

Job summary

PwC Philippines is seeking a Senior Associate in Advisory to act as a Subject Matter Expert for Fraud, Investigations & Regulatory Enforcement (FIRE). The role focuses on policy support, learning sessions for analysts and QCs, and dissemination of policy updates.

You will lead training, manage policy escalations, collaborate with the Global team, oversee internal quality assurance, and provide 6-eye support for QC accreditation, while maintaining client confidentiality and working with senior

Qualifications

• College degree required.

Responsibilities

• Provide policy support and disseminate policy updates.

Skills

AML

KYC

CDD

QC

Training delivery

Supervisory experience

Consulting experience

Microsoft Excel

Education

Bachelor's degree

Tools

Microsoft Excel

Job description

PwC Philippines is seeking a Senior Associate in Advisory to act as a Subject Matter Expert for Fraud, Investigations & Regulatory Enforcement (FIRE). The role focuses on policy support, learning sessions for analysts and QCs, and dissemination of policy updates.

You will lead training, manage policy escalations, collaborate with the Global team, oversee internal quality assurance, and provide 6-eye support for QC accreditation, while maintaining client confidentiality and working with senior