Know Your Client (KYC) Associate
PwCรายละเอียดงาน
Line of Service
Internal Firm Services
Industry/Sector
Not Applicable
Specialism
IFS - Risk & Quality (R&Q)
Management Level
Associate
Job Description & Summary
Are you ready to make a meaningful difference and shape what comes next?
At PwC, you’ll join a community that values your perspective and empowers you to grow through purposeful, challenging work. Here, you’ll collaborate with people who care deeply about quality, embrace diverse ideas, and use technology in bold and innovative ways to help solve important problems for our clients and society. Together, we make a positive impact on businesses as well as on the communities where we live and work.
What you’ll do
- Perform KYC checks for new and existing clients, including document verification and sanctions/PEP/adverse media screening.
- Ensure KYC records are complete, accurate, and compliant with policies.
- Escalate issues or gaps to the KYC Manager as required.
- Support engagement teams on basic KYC requirements.
- Assist with ad hoc R&Q activities, including KYC testing and training.
- Bachelor’s degree in business or related fields.
- 1–2 years of work experience (KYC/compliance experience is an advantage).
- Strong attention to detail and integrity.
- Good analytical and organisational skills.
- Strong English communication skills.
- Able to manage multiple tasks and work collaboratively.
How we work together
We bring curiosity, integrity, and care to every engagement. We listen, include diverse perspectives, and support one another. Collaboration drives how we work—creating practical, positive impact for our clients and communities, locally and globally.
Grow here. Go further.
To help us comply with PDPA rules, please don't include your religion or race on your CV. Required Skills
Optional Skills
Accepting Feedback, Accepting Feedback, Active Listening, Business Continuity, Business Process Improvement, Business Process Modeling, Business Risk, Business Risk Identification, Communication, Contract Negotiation, Contractual Risk Mitigation, Corporate Governance, Crisis Management, Data Analysis and Interpretation, Emotional Regulation, Empathy, Enterprise Risk Management (ERM), Governance Risk Compliance (GRC), Inclusion, Intellectual Curiosity, Mitigation Measures, Negotiation Coaching, Operational Risk Management, Optimism, Policy and Procedures { 17 more}
Desired Languages (If blank, desired languages not specified)
Travel Requirements
Available for Work Visa Sponsorship?
Government Clearance Required?
Job Posting End Date
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