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AML Transaction Monitoring Lead — KYC & Risk Advisory

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PwC South Africa
📍 makati, Philippines
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Location makati
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Posted June 23, 2026
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Commute Local Area
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Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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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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📍 Location Details

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City
makati
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Country
Philippines
🚗
Commute
Local Area

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