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AML/KYC SME Manager at PwC - ApplyBlast

AML/KYC SME Manager

PwC

6 months ago

3.8 on Glassdoor

Makati

Onsite

Full Time

Manager

0 applicants

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About this role

A KYC Subject Matter Expert provides expert guidance on KYC policy, regulatory interpretation, and complex case handling. The role supports advisory discussions, client queries, and solution design while ensuring consistent and defensible KYC outcomes.

Skills

Qualifications

Bachelor’s degree in Accounting, Finance, Business, Economics, or related fieldMinimum 2 years experience as QC, SME, or Compliance OfficerStrong knowledge of global KYC regulations and client-specific policy frameworksExperience supporting quality assurance, escalations, or advisory discussionsAbility to assess complex risk scenarios and exercise sound professional judgment

About PwC

pwc.nl

Headquarters

Amsterdam, North Holland, Netherlands

Company Size

5001-10000 employees

Founded

1800

View Profile

PwC accountants, financiële en belastingadviseurs bieden u zakelijke dienstverlening op het gebied van accountancy, belastingen, human resources, auditing, crisis management, performance improvement en financiële services.