AML/KYC Associate Jobs at PwC in Makati, Metro Manila
PwC is currently accepting applications for the position of AML/KYC Associate in the Makati area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
PwC operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | PwC |
| Position: | AML/KYC Associate |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.500 - PHP 30.000 per Month |
| Job Type: | Full-time |
Job Description
An AML/KYC Associate is responsible for conducting due diligence on customers to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The role involves reviewing customer accounts, identifying suspicious activities, and escalating any red flags to management.
Key tasks include verifying customer identities, assessing risk levels, and maintaining detailed documentation of all transactions. Strong attention to detail, analytical skills, and a good understanding of AML/KYC regulations are essential for this role.
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Good physical and mental health
- Minimum age 17 years
- Discipline and adherence to time
- Honest and responsible
- Good character
- Satisfaction in working and learning
- For other requirements, please check through the application form.
Company address
| Province | Metro Manila |
| City | Makati |
| Full Address | 29th, PwC Philippines - Isla Lipana & Co., Philamlife Tower, 8767 Paseo de Roxas, Makati, 1227 Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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