P
IN_Senior Associate_–KYC/AML_FinCrime Managed Services (COE & KYC)_Advisory_Bangalore
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Line of Service
AdvisoryIndustry/Sector
FS X-SectorSpecialism
OperationsManagement Level
Senior AssociateJob 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.Job Description & Summary
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.
.Responsibilities:
Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.
Perform initial checks on client documents and data to ensure completeness and accuracy.
Support in conducting research using various databases and sources to verify client information.
Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.
Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.
.Mandatory skill sets
Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations.
Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
Detail-oriented with strong organizational and time management abilities
.Preferred skill sets
Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
.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
Degrees/Field of Study required: Bachelor DegreeDegrees/Field of Study preferred:Certifications
Required Skills
KYC ComplianceOptional 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 moreDesired Languages
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
NoGovernment Clearance Required
NoJob Posting End Date
August 19, 2026
Are you ready to make a difference Want to unlock new value by applying your unique perspective and talents You can grow exponentially at PwC. Here, you canuncover hidden talents, build lifelong relationships rooted in trust and empathy and turn challenges into opportunities for innovation. We'llhelp you grow your skillsthrough challenging, meaningful work so you can go further.
Job ID: 153647423
Skills:
Client Outreach, PEP Screening, Sanctions Screening, Financial regulations, KYC Compliance
Skills:
KYC Compliance, Risk Assessment, PEP Screening, Sanctions Screening, Client Outreach
