AML KYC QC/QA Senior Associate (Davao)

PwC is hiring an AML KYC QC/QA Senior 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 aml, kyc and cdd among its tools and skills.
Level classes it as a senior role.
PwC has 3,700+ other open roles on Level.

AI in this role

Perform independent quality reviews of completed KYC and CDD profiles to ensure adherence to regulatory requirements and internal standards.

amlkyccddcompliancerisk-assessment

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Senior Associate

Job Description & Summary

The KYC Quality Control (QC) role is responsible for independently reviewing KYC profiles to ensure adherence to client policies, regulatory requirements, and internal quality standards prior to approval or submission.

This role focuses on quality assurance, risk identification, and coaching rather than case production. Quality control responsibilities are assigned according to demonstrated capability, experience, and sound judgment.

As a KYC Quality Control professional, you will be responsible for:

Performing independent quality reviews of completed KYC and CDD profiles for both individual and entity clients prior to approval
Assessing compliance with AML regulations, client-specific KYC policies, and internal procedures
Identifying quality gaps, documentation issues, and risk-related concerns requiring remediation
Providing clear, structured feedback to analysts to support quality improvement and capability building
Documenting review outcomes, findings, and decisions in relevant systems and tools
Escalating material quality, policy, or regulatory issues in accordance with defined governance processes
Monitoring recurring errors and identifying trends to support training and process improvements
Participating in quality calibration sessions and team discussions to align review standards
Supporting audits, client reviews, and internal quality assurance initiatives as required
Collaborating with Team Leaders, SMEs, and delivery stakeholders to ensure consistent quality outcomes

#PWCSEACPH #PWCSEAC

Required Qualifications & Experience

Bachelor’s degree or college graduate in Accounting, Finance, Business, Economics, or a related field
Typically 3+ years of experience in KYC, CDD, AML operations, or related financial crime functions
Strong understanding of KYC regulatory requirements, client policies, and risk assessment principles
Experience performing quality reviews, approvals, or second-line checks is highly preferred
Strong analytical and critical thinking skills
High attention to detail and sound judgment in risk assessment
Strong written and verbal communication skills
Demonstrated leadership and mentoring skills, with the ability to promote and sustain high-quality performance within the team.
Intermediate proficiency in Microsoft Excel and other MS Office tools

Certifications (Advantage):

AML- or financial crime–related certifications such as CKYCA, or equivalent are considered an advantage, but not required. Practical experience, sound judgment, and strong understanding of KYC regulatory requirements are prioritized.

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, 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}

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 QC/QA Senior 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 QC/QA Senior Associate (Davao) 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 July 23, 2026.
Seniority: senior.
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

AmlKycCddComplianceRisk Assessment

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 cdd 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 assessment was part of your work. What did you do?

Adapt your resume

List these exact terms on your resume: Aml, Kyc, Cdd, Compliance, and Risk Assessment. 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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