AML/KYC Associate

Job Description & Summary

At PwC South East Asia Consulting, we help businesses to work smarter and grow faster. We partner 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.

PwC's South East Asia Consulting practice provides 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.

A KYC Analyst is primarily responsible for processing KYC profile in compliance to the client's policies and procedures. This role includes:

• 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.

Education

Degrees/Field of Study required:

Degrees/Field of Study preferred: Bachelor Degree

Certifications

Required Skills

Anti-Money Laundering, Customer Due Diligence (CDD), Enhanced Due Diligence, Know Your Client (KYC)

Optional Skills

Desired Languages

Travel Requirements

Available for Work Visa Sponsorship

Government Clearance Required