AML/KYC Quality Control Senior Associate

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

Level's read on this job

On Level's scale, this role is Little AI ●○○○: aI is not part of the work.
PwC mentions visa sponsorship in this posting.
Tools and skills the posting cites include aml, kyc and quality assurance.
Level classifies it as a senior role.
Level lists 3,700+ other open roles at PwC.

AI in this role

Perform KYC and AML quality reviews and ensure regulatory compliance for PwC clients.

amlkycquality-assurancecomplianceregulatory-enforcement

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Senior Associate

Job Description & Summary

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively.

In regulatory risk compliance at PwC, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes.

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 KYC Signatory is primarily responsible for ensuring that all reviewed and approved KYC profiles meet the Quality standards set by the client while also maintaining the service level agreement. This role includes:

Perform quality reviews on KYC profiles based on the Anti-Money Laundering (AML) policies and internal Know-Your-Customer (KYC) procedures of the client.
Identify and document the results of the quality reviews and proposed remedial actions.
Participate in team discussions to provide feedback and recommendations in order to improve quality performance of the analysts on a regular basis.
Report/escalate any quality, production and system-related issues.
Reach the quality target and production target.
Provide clear feedback to analysts and coaching as needed.
Identify common errors encountered to assist training needs of analysts.
Discuss recently released guidance or changes in common approach during team huddles.
Work extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards.
Liaise with the project's SME, if needed.

#PwCSEACPH

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

Degrees/Field of Study required: Bachelor Degree

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Customer Due Diligence (CDD), Enhanced Due Diligence, KYC Compliance, Quality Control (QC)

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 Quality Control Senior 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 Quality Control Senior 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 July 28, 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

AmlKycQuality AssuranceComplianceRegulatory Enforcement

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 quality assurance 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 regulatory enforcement was part of your work. What did you do?

Adapt your resume

List these exact terms on your resume: Aml, Kyc, Quality Assurance, Compliance, and Regulatory Enforcement. 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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