AML/KYC Associate / Senior Associate at PwC - Kuala Lumpur
Role Summary
The AML/KYC Associate / Senior Associate is responsible for ensuring that all reviewed and approved KYC profiles meet the quality standards set by the client. This role plays a critical part in enhancing the overall quality and compliance of KYC processes within the organization.
Job Description
In this position, you will engage in daily quality reviews of KYC profiles, ensuring adherence to service level agreements while collaborating with various teams. You will provide feedback to analysts and contribute to maintaining compliance with KYC requirements.
Key Responsibilities:
- Perform quality reviews on KYC profiles.
- Identify and document results of quality assessments.
- Provide constructive feedback to analysts on their work.
- Collaborate with various teams to ensure compliance with KYC requirements.
- Maintain adherence to service level agreements.
- Enhance the overall quality of KYC processes.
- Support training and coaching for team members.
Job Requirements
Strong understanding of AML/KYC principles and regulations.
Background in accounting, financial auditing, or market research preferred.
Familiarity with the private banking industry is an advantage.
Proficiency in Japanese and Mandarin is preferred.
Exceptional attention to detail and strong analytical skills.
Experience in providing coaching and feedback to team members.
Quick Info
Company
PwC
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
7 skills
Click to submit your application
Required Skills
KYC Compliance
AML Regulations
Analytical Skills
Attention To Detail
Excel Proficiency
Team Collaboration
Feedback Delivery
AML/KYC Associate / Senior Associate Salary at PwC
PwC has not disclosed the salary for this role. AML/KYC Associate / Senior Associate positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
How to Apply for This AML/KYC Associate / Senior Associate Role
- Click Apply Now and sign in, or create a free SuperJobs profile. It takes about two minutes and there is no agency fee.
- Upload your CV once and answer any screening questions PwC asks. Your profile is reused for every application after this one.
- Submit, then track the application and any employer replies from your dashboard. Applications close 2026-11-25, so apply early.
AML/KYC Associate / Senior Associate - Frequently Asked Questions
What is the salary for a AML/KYC Associate / Senior Associate at PwC in Kuala Lumpur?
PwC has not disclosed the salary for this role. AML/KYC Associate / Senior Associate positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
Where is this AML/KYC Associate / Senior Associate job located?
This AML/KYC Associate / Senior Associate position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this AML/KYC Associate / Senior Associate role?
PwC is looking for Strong understanding of AML/KYC principles and regulations.; Background in accounting, financial auditing, or market research preferred.; Familiarity with the private banking industry is an advantage..
How do I apply for this AML/KYC Associate / Senior Associate job at PwC?
Apply directly on SuperJobs — create a free profile, upload your CV once and submit. There is no agency fee and no charge to applicants. Applications close 2026-11-25.
Application Tips
- Ensure your resume highlights relevant skills and experience
- Tailor your application to match the role requirements
- Double-check all information before submitting
- Submit your application as soon as possible to increase your chances
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