Please Note
- An estimate based on public data for similar roles. Not provided by the employer.
KYC Team Lead Manager
Role summary
Written by MyIslandJob from the job title and employer. See the employer's page for the full description.
The KYC Team Lead Manager oversees Know Your Customer operations, ensuring client identification, due diligence, risk classification, screening, and periodic reviews meet regulatory and PwC standards. Requirements typically include a bachelor’s degree, several years of KYC, AML, compliance, banking, or professional-services experience, and strong knowledge of customer due diligence and sanctions processes. The candidate is expected to lead and coach analysts, manage workflows and service levels, review complex cases, maintain accurate documentation, identify control gaps, and communicate effectively with local and international stakeholders. Strong judgment, attention to detail, reporting ability, and experience with compliance systems are important. Relevant AML or compliance certifications are advantageous.
Can I work in the Philippines?
Never pay anyone for a visa or a job offer. A real employer pays the permit costs and never asks you for money.
How it works
How it works: Work permit route with the local-first test; firms in economic zones get their visa through the zone authority (PEZA); junior analyst roles are hard to justify.
Before you apply: Usually no licence. Some employers ask for vendor certificates (AWS, Microsoft, Cisco); signing audit reports needs a registered auditor.
Watch for: Since August 2026 PEZA processes zone visas while the work permit is pending; a Provisional Work Permit (PHP 4,040) lets you start while the 9(g) visa is pending.
Official source: Bureau of Immigration: Pre-arranged Employment Visa (9G). Checked November 2026.
What the job usually comes with in the Philippines
Usual for IT and Consultancy jobs in the Philippines, varies by employer. Checked November 2026.
| Housing | Senior expat packages often add a housing allowance; local-hire contracts do not |
|---|---|
| Relocation | Employer files the permit and visa; fees are agreed in the contract; moving help for senior hires only |
| Flights | Yearly home flight in some senior expat packages; none for local hires |
| Contract | Regular after at most 6 months' probation (by law); foreigners' contracts follow the permit, 1 to 3 years |
| Leave | 5 days after 1 year; 10 regular holidays and 8 special days in 2026 (by law) |
| Income tax | 0% to PHP 250,000 a year (about USD 4,000), then 15% to 35%; 13th month tax-free to PHP 90,000 |
| Health cover | PhilHealth is deducted from pay and matched by the employer (by law); a company health plan is the office norm |
Senior staff often get more than line staff, for example a single room or a yearly home flight. Ask the employer what the job includes before you accept.
Guidance, not legal advice. Rules change; your employer confirms the details for your case.
About PwC
PwC, or PricewaterhouseCoopers, is a global professional-services network providing assurance, tax, consulting, deals, cybersecurity, risk, and legal-related services. Its firms operate in more than 140 countries and territories, supporting organizations across financial services, technology, consumer markets, government, and other industries. PwC Philippines is part of this international network and has a significant presence in Metro Manila, including Makati. The firm helps clients improve transparency, manage regulatory and operational risks, transform their businesses, and meet reporting and compliance obligations. A KYC Team Lead Manager would typically work within PwC’s managed services, risk, or compliance operations, supporting client onboarding and ongoing due diligence. The role combines people leadership, quality control, regulatory awareness, process improvement, and collaboration with global PwC teams.