AML/KYC Quality Control Senior Associate

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Senior Associate

Job Description & Summary

At PwC South East Asia Consulting, we help businesses to work smarter and grow faster. We partner with our clients to build effective organisations, innovate and grow, reduce costs, manage risk and regulation and, leverage talent. Our aim is to support businesses in designing, managing and executing lasting beneficial change.

PwC’s South East Asia Consulting practice provides a comprehensive range of professional services and experience to deliver large scale, cross territory transformation projects, wherever our clients need us to be – from strategy through to execution.

A KYC Signatory is primarily responsible for ensuring that all reviewed and approved KYC profiles meet the Quality standards set by the client while also maintaining the service level agreement.  This role includes:

• Perform quality reviews on KYC profiles based on the Anti-Money Laundering (AML) policies and internal Know-Your-Customer (KYC) procedures of the client.
• Identify and document the results of the quality reviews and proposed remedial actions.
• Participate in team discussions to provide feedback and recommendations in order to improve quality performance of the analysts on a regular basis.
• Report/escalate any quality, production and system-related issues.
• Reach the quality target and production target.
• Provide clear feedback to analysts and coaching as needed.
• Identify common errors encountered to assist training needs of analysts.
• Discuss recently released guidance or changes in common approach during team huddles.
• Work extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards.
• Liaise with the project's SME, if needed.

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Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred: Bachelor Degree

Certifications (if blank, certifications not specified)

Required Skills

Anti-Money Laundering (AML), Customer Due Diligence (CDD), Enhanced Due Diligence, Know Your Client (KYC)

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

Yes

Job Posting End Date