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⏰ Full-time

AML/KYC Associate

PwC South East Asia Consulting
Location 📍 makati, Philippines
Posted 📅 June 01, 2026
Work Type ⏰ Full-time

Position Overview

Job Description & Summary

A career within General Consulting services provides 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 Role

A KYC Analyst is primarily responsible for processing KYC profiles in compliance with the client’s policies and procedures.

Responsibilities

  • Process/prepare KYC profiles in accordance with the client’s KYC policies and procedures.
  • Conduct Customer Due Diligence (CDD) and Kno...

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Job Details

Employment Type
Full-time
📊
Category
Finance
🏠
Work Arrangement
On-site
📍
Location
makati, Philippines