AML/KYC Operations Manager Jobs at PwC in Makati, Metro Manila
PwC is currently accepting applications for the position of AML/KYC Operations Manager in the Makati area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
PwC operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | PwC |
| Position: | AML/KYC Operations Manager |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.000 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking an experienced AML/KYC Operations Manager to lead our compliance team.
The ideal candidate will be responsible for managing anti-money laundering (AML) and know-your-customer (KYC) operations, ensuring adherence to regulatory requirements.
Key responsibilities include:
- Overseeing AML/KYC processes and procedures.
- Conducting risk assessments and audits.
- Training staff on compliance regulations.
Strong analytical skills and attention to detail are essential.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job 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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