AML/KYC Associate

PwC is hiring an AML/KYC Associate. Level rates it ; you can apply on PwC.

Level's read on this job

Level rates this role Little AI ●○○○: aI is not part of the work.
PwC mentions visa sponsorship in this posting.
Tools and skills the posting cites include kyc, aml and compliance.
Level classifies it as a mid-level role.
Level lists 3,700+ other open roles at PwC.

AI in this role

Process KYC profiles and conduct customer due diligence in compliance with regulatory and client standards.

kycamlcompliancecustomer-due-diligence

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Associate

Job Description & Summary

A career within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world’s largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory complexity, optimising deals, and aligning costs with business strategy to create a competitive advantage.

About the Role

A KYC Analyst is primarily responsible for processing KYC profiles in compliance to the client’s policies and procedures. This role includes:

Process/prepare KYC profiles in accordance with the KYC policies and procedures of the client.
Conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) review through research/gathering of information from publicly available sources, screening of clients and other related parties for adverse news, sanctions or politically exposed persons.
Observe proper documentation and recording of supporting information and documents gathered during the review.
Ensure correct and timely completion of profiles through consistent monitoring of progress and status of assigned cases.
Actively participate in the daily team huddles.
Report/escalate operational, system and policy issues immediately.
Reach the quality and production target.
Work extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards.
Efficiently manage ad hoc tasks for effective project management.

About You

Holder of a Bachelor’s/College Degree
Strong analytical skills and proactive attitude, with excellent communication skills.
Ability to think out of the box and to be assertive in offering solutions to posed problems or situations.
High flexibility and detail-orientation with the ability to multitask to meet constant business demands and priorities.
Resilient to challenges and setbacks, enthusiastic and motivated to work in a fast-paced and high-pressure environment.
Focused to meet delivery and quality targets.
Excellent communication skills (both verbal and written)
Willing to be assigned and work in Makati City.

#PwCSEACPH

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

AML Investigations, Anti-Money Laundering (AML), Financial Crime Investigations, Financial Crimes Compliance, Know Your Customer (KYC)

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

Government Clearance Required?

Yes

Job Posting End Date

How we rate this

AML/KYC Associate at PwC rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Key facts

AML/KYC Associate is an open job at PwC.
Level rates this role AI Level 1 of 4: Little AI.
The role is based in Makati.
The job was posted on August 13, 2026.
Seniority: mid.
Applications are handled by PwC. Apply on PwC

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

KycAmlComplianceCustomer Due Diligence

Questions you could be asked

Tell me about a project where kyc was part of your work. What did you do?
Tell me about a project where aml was part of your work. What did you do?
Tell me about a project where compliance was part of your work. What did you do?
Tell me about a project where customer due diligence was part of your work. What did you do?

Adapt your resume

List these exact terms on your resume: Kyc, Aml, Compliance, and Customer Due Diligence. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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