AML/KYC Associate (Mandarin/Fukien)
PwC
- Makati City, Metro Manila
- Permanent
- Full-time
- 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.