PwC
Advisory
AML/KYCAssociate
Neural analysis suggests this role is
optimal for Associate candidates.
“AML/KYC Associate at PwC. Skills: AML Investigations, Anti-Money Laundering (AML), Financial Crime Investigations, Financial Crimes Compliance, Know Your Customer (KYC). Processing KYC profiles in compliance to the client’s policies and procedures. Process/prepare KYC profiles in accordance with the KYC policies and procedures of the client”
What You'll Achieve.
Reach the quality and production target
Industry & Context.
offering solutions to posed problems or situations
Willing to be assigned and work in Makati City, Government Clearance Required
What They're Looking For.
Must Have
Holder of a Bachelor's/College Degree
What You'll Do.
Processing KYC profiles in compliance to the client’s policies and procedures
Process/prepare KYC profiles in accordance with the KYC policies and procedures of the client
Conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) review
Observe proper documentation and recording of supporting information and documents gathered during the review
Ensure correct and timely completion of profiles through consistent monitoring of progress and status of assigned cases
Report/escalate operational
system and policy issues immediately
Reach the quality and production target
Efficiently manage ad hoc tasks for effective project management
How You'll Work.
Team & Collaboration
Actively participate in the daily team huddles; Work extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards
Communication Scope
excellent communication skills; Excellent communication skills (both verbal and written)
Process & Methodology
effective project management
Full Job Description
**Line of Service** Advisory **Industry/Sector** Not Applicable **Specialism** Fraud, Investigations & Regulatory Enforcement (FIRE) **Management Level** Associate **Job Description & Summary** A career within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world’s largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory complexity, optimising deals, and aligning costs with business strategy to create a competitive advantage. **About the Role** A KYC Analyst is primarily responsible for processing KYC profiles in compliance to the client’s policies and procedures. This role includes: * Process/prepare KYC profiles in accordance with the KYC policies and procedures of the client. * Conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) review through research/gathering of information from publicly available sources, screening of clients and other related parties for adverse news, sanctions or politically exposed persons. * Observe proper documentation and recording of supporting information and documents gathered during the review. * Ensure correct and timely completion of profiles through consistent monitoring of progress and status of assigned cases. * Actively participate in the daily team huddles. * Report/escalate operational, system and policy issues immediately. * Reach the quality and production target. * Work extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards. * Efficiently manage ad hoc tasks for effective project management. **About You** * Holder of a Bachelor’s
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