AML/KYC Associate (Davao)

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

Level's read on this job

Little AI ●○○○ is how Level rates this role: aI is not part of the work.
The posting mentions visa sponsorship.
The posting mentions MS Excel, aml and kyc among its tools and skills.
Level classes it as a junior role.
PwC has 3,700+ other open roles on Level.

AI in this role

Support financial crime reviews, AML/KYC operations, and regulatory compliance tasks as an entry-level associate.

MS Excel

amlkyccompliancerisk-managementresearch

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Associate

Job Description & Summary

This role is designed for fresh graduates or early-career professionals with less than one year of experience who are looking to build a foundation in financial crime, compliance, and risk operations.

Associates will be trained and deployed across KYC, Transaction Monitoring, and related financial crime workstreams, depending on business needs and individual capability development. At this stage, the focus is on learning, discipline, execution, and quality, rather than prior technical expertise.

Success in this role depends on strong analytical thinking, attention to detail, professional judgment, and the ability to work effectively in a structured, delivery-focused environment.

As an Entry-Level Associate, you will:

Support financial crime reviews and operational tasks in line with defined procedures, regulatory requirements, and client standards
Conduct research and analysis using internal systems and publicly available sources
Accurately document findings, observations, and decisions in required tools and templates
Follow defined workflows, turnaround times, and quality standards
Actively participate in training, coaching sessions, and team discussions
Escalate questions, risks, or data gaps appropriately and in a timely manner
Work collaboratively with team members, Team Leaders, and Quality Control
Demonstrate continuous improvement through feedback, learning, and self-development

Required Qualifications & Experience

Bachelor’s degree or college graduate in Accounting, Finance, Business, Economics, or a related field
Fresh graduates or candidates with less than one year of experience are welcome
Prior exposure to AML, KYC, TM, compliance, or financial services is an advantage but not required
Strong analytical and problem-solving skills
High attention to detail and ability to follow structured processes
Strong written and verbal communication skills
Basic to intermediate proficiency in Microsoft Excel and MS Office tools

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, 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, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management (DPM), Disability Support, Emotional Regulation, Empathy, Ethics Training {+ 25 more}

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 (Davao) 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 (Davao) is an open job at PwC.
Level rates this role AI Level 1 of 4: Little AI.
The role is based in Davao.
The job was posted on August 17, 2026.
Seniority: junior.
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

AmlKycComplianceRisk ManagementResearchMS Excel

Questions you could be asked

Tell me about a project where aml was part of your work. What did you do?
Tell me about a project where kyc 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 risk management was part of your work. What did you do?
Tell me about a project where research was part of your work. What did you do?

Adapt your resume

List these exact terms on your resume: Aml, Kyc, Compliance, Risk Management, and Research. 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.

Get your CV reviewed before you apply

Send your CV and the role you want next. Your review arrives by email within 3 days.

Get a free CV review Check your resume with the ATS resume checker