Line of Service
Advisory

Industry/Sector
FS X-Sector

Specialism
Operations

Management Level
Senior Associate

Job Description & Summary
At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

*Why PWCAt PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more about us.At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm's growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations.

*Responsibilities: 

Minimum of 3 years of experience in Institutional KYC

Should have experience with entities like FIs, NBFIs, SPVs etc.

The candidate should be aware of additional documents needed while screening banks and Fis.

Should be aware of high-risk products; UBO/IBO drilldown.

Experienced in Sanctions Screening / PEP Screening

Working knowledge of End-to-End KYC for private entities, listed entities etc.

Experience with Client Outreach

Knowledge of roles and responsibilities for AS, AP, MLRO

Understanding of risk pillars to classify any customer's risk at the initial level.

Understanding of Additional /Per se risk factors which may impact the risk rating of the client while in review in process.

Understanding of PEP Due Diligence (PEP/RCA PEP) apart PEP Screening

Understanding of Screening hit disposition/mitigation approach

*Mandatory skill sets 

Minimum of 3 years of experience in Institutional KYC

Should have experience with entities like FIs, NBFIs, SPVs etc.

The candidate should be aware of additional documents needed while screening banks and Fis.

Should be aware of high-risk products; UBO/IBO drilldown.

Experienced in Sanctions Screening / PEP Screening

Working knowledge of End-to-End KYC for private entities, listed entities etc.

Experience with Client Outreach

Knowledge of roles and responsibilities for AS, AP, MLRO

Understanding of risk pillars to classify any customer's risk at the initial level.

Understanding of Additional /Per se risk factors which may impact the risk rating of the client while in review in process.

Understanding of PEP Due Diligence (PEP/RCA PEP) apart PEP Screening

Understanding of Screening hit disposition/mitigation approach

*Preferred skill sets 

Minimum of 3 years of experience in Institutional KYC

Should have experience with entities like FIs, NBFIs, SPVs etc.

The candidate should be aware of additional documents needed while screening banks and Fis.

Should be aware of high-risk products; UBO/IBO drilldown.

Experienced in Sanctions Screening / PEP Screening

Working knowledge of End-to-End KYC for private entities, listed entities etc.

Experience with Client Outreach

Knowledge of roles and responsibilities for AS, AP, MLRO

Understanding of risk pillars to classify any customer's risk at the initial level.

Understanding of Additional /Per se risk factors which may impact the risk rating of the client while in review in process.

Understanding of PEP Due Diligence (PEP/RCA PEP) apart PEP Screening

Understanding of Screening hit disposition/mitigation approach

*Years of experience required 

3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.

*Education Qualification  

Any Grad

Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required: Bachelor Degree

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills
KYC Compliance

Optional Skills
Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation + 13 more

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship

Government Clearance Required

Job Posting End Date
August 4, 2026

IN_Senior Associate_ KYC/AML_FinCrime Managed Services (COE & KYC)_Advisory_Bangalore