AML Transaction Monitoring Lead — KYC & Risk Advisory
This job is in your area. Enjoy a short commute and work close to home.
Job Description
PwC South Africa in Makati City is looking for a Senior Associate to manage KYC compliance and risk management tasks. The role involves coordinating with a team, ensuring quality targets are met, and providing guidance to analysts on best practices.
The ideal candidate will possess over 5 years of AML experience, strong analytical and communication skills, and the ability to work in a fast-paced environment. A Bachelor’s Degree is essential, and proficiency in Microsoft Excel is advantageous.
This position requires flexibility with working hours and the ability to navigate regulatory landscapes effectively.
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