AML/KYC Quality Control Senior Associate

About the role

PwC's Advisory practice, within its Fraud, Investigations & Regulatory Enforcement (FIRE) line of business, offers a Senior Associate position in AML/KYC Quality Control in Makati. The role sits in the risk and compliance function, which helps clients maintain regulatory compliance, manage risks and strengthen internal controls. The Senior Associate acts as a KYC signatory, ensuring reviewed and approved KYC profiles meet the client's quality standards and service level agreement.

Key responsibilities

• Perform quality reviews of KYC profiles against the client's AML policies and internal KYC procedures
• Document review results and propose remedial actions
• Give feedback and recommendations to analysts to improve quality performance
• Report and escalate quality, production and system issues
• Reach the agreed quality and production targets
• Coach analysts and identify common errors to support their training
• Share updates on new guidance or changes in approach during team huddles
• Work with teams across global locations to meet the entity's KYC requirements under compliance and regulatory standards
• Liaise with the project's subject matter expert when needed

Required profile

• Bachelor's degree
• Government clearance required
• No work visa sponsorship available

Required skills

• Customer Due Diligence (CDD)
• Enhanced Due Diligence
• KYC compliance
• Quality control (QC)