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Multilingual AML/KYC Associate

PwC • Makati City, Metro Manila, Philippines • Posted June 23, 2026

Location Makati City, Metro Manila
Job Type Full-time
Category Business Operations Specialists
Posted June 23, 2026

Description

& Summary

About The Role

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 operationa...

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