AML/KYC Associate

PwC

Makati,Metro Manila,Philippines

2 years ago

Years of Experience

1 - 5 years

Workplace Type

On-site

Seniority Type

Not available

Industry

Management Consulting

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Skills

AMLKYCTransaction MonitoringFraud Investigation

Contact our TA to know more about the job

Nima Mathur

Talent Advocate at WhiteCrow

Description

About our client

PwC's South East Asia Consulting helps businesses to work smarter and grow faster. We work with our clients to build effective organisations, innovate and grow, reduce costs, manage risk and regulation and leverage talent. Our aim is to support businesses in designing, managing and executing lasting beneficial change. South East Asia Consulting is a rapidly expanding practice across the region with presence in Singapore, Indonesia, Malaysia, Philippines, Thailand and Vietnam. We provide a comprehensive range of professional services and experience to deliver large scale, cross territory transformation projects, wherever our clients need us to be – from strategy through to execution

Job description

Conducting research and obtaining information from publicly available resources, screening entities for adverse news, sanctions or politically exposed persons.
Process/prepare KYC profiles in accordance to the KYC policies and procedures of the client.
Process cases based on the priorities set by the Team Leader, reworks and their KYC expiry dates.
Information, documentation gathering and record retention of the evidence.
Initiation of the CDD process and follow up, review of due dates.
Apply the rework items flagged by the QCs.
Actively participate in the daily team huddles.
Monitor progress and status of assigned cases.
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.

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