KYC SME Senior Associate

6 Months ago • 5 Years + • Legal

Job Summary

Job Description

PwC South East Asia Consulting seeks a KYC SME Senior Associate with 5+ years' experience in AML, KYC onboarding, and regulatory requirements. Ideal candidate possesses strong investigative skills, supervisory experience, and AML certification.
Must have:
  • AML experience
  • KYC onboarding
  • Regulatory reqs
  • Investigative skills
Good to have:
  • Supervisory exp
  • AML Certification
  • QC experience
  • Consulting firm exp

Job Details

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 Subject Matter Expert is mainly an advisory role providing policy support and learning sessions to the analysts and QCs. This role includes: 

  • Responsible for all procedural/policy-related questions, issues and updates.

  • Responsible for dissemination of policy updates.

  • Facilitate Refresher training on a need basis.

  • Conduct Induction training.

  • Manage policy escalations.

  • Collaborate with the Global team on any policy questions and proposals to improve procedure execution.

  • Manage internal quality assurance.

  • Provide 6-eye support for the QC accreditation.

  • Provide policy support during QC calibration and QC huddle.

  • Liaise with the project's SME.

Essential Skills

  • College degree

  • At least 5 years of experience or extensive knowledge in any of the following: anti-money laundering (AML) regulatory and non-regulatory requirements, Know-Your-Client (KYC) onboarding/regular review, external investigative reporting, or equivalent. 

  • Experience in handling highly confidential information with a high degree of discretion and with a focus on maintaining client privacy.

  • Supervisory experience in team management is a plus.

  • Experience in KYC quality control/assurance or equivalent.

  • Experience working in consulting firms.

  • Ideally with AML Certification (ACAMS).

  • Intermediate knowledge in Microsoft Excel.

#PwCSEACPH

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

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About The Company

At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 152 countries with over 327,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity.


Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.

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