KYC SME Senior Associate

PwC • Makati City, Metro Manila • Posted June 02, 2026

About the Role

Description

& Summary

A Subject Matter Expert is mainly an advisory role providing policy support and learning sessions to the analysts and QCs. This role includes: 

  • Responsible for all procedural/policy-related questions, issues and updates.

  • Responsible for dissemination of policy updates.

  • Facilitate Refresher training on a need basis.

  • Conduct Induction training.

  • Manage policy escalations.

  • Collaborate with the Global team on any policy questions and proposals to improve procedure execution.

  • Manage internal quality assurance.

  • Provide 6-eye support for the QC accreditation.

  • Provide policy support during QC calibration and QC huddle.

  • Liaise with the project's SME.

    • Essential Skills

  • College degree

  • At least 5 years of experience or extensive knowledge in any of the following: anti-mo...