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.
As a Subject Matter Expert, you will primarily play an advisory role, providing policy support and learning sessions to analysts and Quality Controllers (QCs) in areas such as financial crime, AML, and KYC. This role focuses on ensuring high internal quality standards and fostering continuous improvement within the project team.

Eligibility / Qualification Required:

• Education: Holder of a Bachelor’s/College Degree (Bachelor Degree preferred).
• Experience:
  • At least 5 years of experience or extensive knowledge in any of the following: anti-money laundering (AML) regulatory and non-regulatory requirements, Know-Your-Client (KYC) onboarding/regular review, external investigative reporting, or equivalent, transaction monitoring.
  • Experience in handling highly confidential information with a high degree of discretion and with a focus on maintaining client privacy.
  • Supervisory experience in team management is a plus.
  • Experience in KYC quality control/assurance or equivalent.
  • Experience working in consulting firms.
• Certifications: AML Certification and/or accreditation (e.g., ACAMS, ICA, CKYCA, etc.) is an advantage.
• Skills:
  • Intermediate knowledge in Microsoft Excel.
  • Required Skills: Anti-Money Laundering (AML), Customer Due Diligence (CDD), Enhanced Due Diligence, KYC Compliance.
  • Optional Skills: Accepting Feedback, Active Listening, Analytical Thinking, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, Code of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls Compliance, Creativity, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management (DPM), Disability Support, Embracing Change {+ 30 more}.
• Location: Willing to be assigned and work in Makati City.
• Government Clearance: Required.

General Conditions:

No specific general conditions regarding TA/DA, HEC recognition, or submission of original documents were provided in the job description.

How to Apply:

Specific application instructions, including required documents and submission method, are not provided in the job description. Please refer to the original job posting source for detailed application procedures. Applicants typically need to submit a comprehensive CV and potentially a cover letter through the company's online career portal.
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