KYC SME Senior Associate

Line of Service
Advisory

Industry/Sector
Not Applicable

Specialism
Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level
Senior Associate

Job Description & Summary
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.


A Subject Matter Expert is mainly an advisory role providing policy support and learning sessions to the analysts and QCs. This role includes:

• Responsible for all procedural/policy-related questions, issues and updates.
  
• Responsible for dissemination of policy updates.
  
• Facilitate Refresher training on a need basis.
  
• Conduct Induction training.
  
• Manage policy escalations.
  
• Collaborate with the Global team on any policy questions and proposals to improve procedure execution.
  
• Manage internal quality assurance.
  
• Provide 6-eye support for the QC accreditation.
  
• Provide policy support during QC calibration and QC huddle.
  
• Liaise with the project's SME.
  
  

• College degree
  
• 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.
  
• 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.
  
• Ideally with AML Certification (ACAMS).
  
• Intermediate knowledge in Microsoft Excel.
  
  

Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required:

Degrees/Field of Study preferred: Bachelor Degree

Certifications (if blank, certifications not specified)

Required Skills
Anti-Money Laundering (AML), Customer Due Diligence (CDD), Enhanced Due Diligence, Know Your Client (KYC)

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements
Not Specified

Available for Work Visa Sponsorship?
No

Government Clearance Required?
Yes

Job Posting End Date