Know Your Client (KYC) Associate
atPricewaterhouseCoopers Consulting Co., Ltd.Line of Service
Internal Firm Services
Industry/Sector
Specialism
Management Level
Job Description & Summary
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.
What you’ll bring
- 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.
Where you’ll grow
You’ll grow through coaching, stretch opportunities, and mentoring that build the skills you want. We’ll give you regular feedback to support continuous improvement, and our sensible planning will give you the space to deliver quality work. With clear career paths and opportunities for mobility and cross-functional exposure, you can shape your future with confidence.
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.
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Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required: Degrees/Field of Study preferred:Certifications (if blank, certifications not specified)
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
Experience required
- 2 years
Salary
- Negotiable
Job function
- Legal
- Teaching / Training
Job type
- Full-time
Company overview
In Thailand, PwC has had a presence for more than 62 years. Our client base includes some of the largest Thai and multinational companies, as well as government institutions. Our close interaction with both economic and state bodies allows us to keep up with the fast-changing business environment ...
