KYC Analyst

Industry Category	Accounting / Finance	Position	General / Cost Accounting
Recruitment Department		Number Of Recruits	several
Work Location	All Cities	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	College Diploma	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-09-24	Valid Until	Long-term validity

Requirements:Fresh graduates may applyGraduate of accountancy-related courses(Accountancy, Accounting Technology, Management Accounting) or graduate of other business-related coursesIn-depth analytical and writing skillsAble to deliver quality work at a specified deadline as well as remain flexible to changing prioritiesMust be able to think independently, communicate/ present ideas collaboratively and maintain high level of confidenceWilling to learn and willing to be trainedWilling to work in MakatiWith good internet speed at homeWilling to work as a project-based employeeDuties/Responsibilities:Manages the day-to-day project deliverables in accordance with PwC Global’s Best AML methodology.Conducts testing and review of KYC profiles to ensure adherence to policies and best practices of the clientIdentifies AML or other risk implications connected with existing as well as new products, systems, procedures, and emerging risk areasReaches the production and quality target set by the clientProvides recommendations that assist companies comply with AML, FATCA and other regulatory and reportorial requirements designed to detect and prevent financial crime, money laundering, fraud, and terrorismKeeps up to date with significant regulatory developmentsOther ad hoc tasks

PricewaterhouseCoopers Business Services Philippines Co., Ltd. ("PwC BSP") is a Philippine member firm of the PwC global network.Isla Lipana& Co. ("Isla Lipana") is also a Philippine member firm of the PwC global network. Isla Lipanaprovides technical support to PwC BSP. For 94 years, Isla Lipanaad heres to the highest quality standards in delivering audit & assurance, tax, and advisory services within and outside the Philippines.What we've been doing so farWe started our operations on September 2015. Since then, we have been providing support services to two other PwC entities in the Philippines:for Isla Lipana'sassurance, tax, deals and risk management engagementsfor PricewaterhouseCoopers Consulting Services Philippines Co. Ltd.'s projects covering people & organization, finance and process improvementfor both entities' overall billings and collections processesWe likewise deliver registration and support services to third-party multinational clients.