KYC Analyst

区域：All Cities
行业：Accounting / Finance
职位：General / Cost Accounting
部门：
人数：若干
性质：Full Time
性别：Male
婚姻：No marital status restrictions
学历： College Diploma
经验：不限
年龄：18岁以上
待遇：面议
Requirements:Fresh graduates may applyGraduate of accountancy-related courses(Accountancy, Accounting Technology, Management Accounting) or graduate of other business-related coursesIn-depth analytical and writing skillsAble to deliver quality work at a specified deadline as well as remain flexible to changing prioritiesMust be able to think independently, communicate/ present ideas collaboratively and maintain high level of confidenceWilling to learn and willing to be trainedWilling to work in MakatiWith good internet speed at homeWilling to work as a project-based employeeDuties/Responsibilities:Manages the day-to-day project deliverables in accordance with PwC Global’s Best AML methodology.Conducts testing and review of KYC profiles to ensure adherence to policies and best practices of the clientIdentifies AML or other risk implications connected with existing as well as new products, systems, procedures, and emerging risk areasReaches the production and quality target set by the clientProvides recommendations that assist companies comply with AML, FATCA and other regulatory and reportorial requirements designed to detect and prevent financial crime, money laundering, fraud, and terrorismKeeps up to date with significant regulatory developmentsOther ad hoc tasks