AML/KYC Associate (Mandarin/Fukien)

PwC

Makati City, Metro Manila
Permanent
Full-time

1 month ago

Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism Fraud, Investigations & Regulatory Enforcement (FIRE)Management Level AssociateJob Description & Summary A career within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world’s largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory complexity, optimising deals, and aligning costs with business strategy to create a competitive advantage.About the RoleA KYC Analyst is primarily responsible for processing KYC profiles in compliance to the client’s policies and procedures.The role is open for candidates with no experience in KYC but converse in Nihongo in a business level. This role includes:

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.

Essential Skill RequirementsMust be a graduate of any bachelor's degreeMust have excellent and accurate communication skills in Mandarin or Fukien and EnglishA team-player and able to build strong working relationshipsProactive attitude and initiative are a plusAbility to work in a fast-paced environmentExperience in translating legal documents is a plusProficient with Office applications (i.e. Adobe pdf, Word, Excel)Willingness to learn more about these processes is requiredLocal applicants or foreigners with work permits are welcome to applyWilling to work as a project based hire (at least 6 months to 1 year) and open to possibility of absorption/regularization#PwCSEACPHEducation (if blank, degree and/or field of study not specified) Degrees/Field of Study required:Degrees/Field of Study preferred: Bachelor DegreeCertifications (if blank, certifications not specified)Required Skills Chinese to English Translations, English to Chinese Translations, Mandarin Chinese Language, Mandarin Translation, Speaking Mandarin ChineseOptional SkillsDesired Languages (If blank, desired languages not specified)Travel Requirements Not SpecifiedAvailable for Work Visa Sponsorship? NoGovernment Clearance Required? YesJob Posting End Date June 30, 2024

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