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

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.
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:  

• 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 
  
  

• Minimum of 3 years of experience in Institutional KYC 
  

• 
  *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
  Not Specified

  Available for Work Visa Sponsorship
  No

  Government Clearance Required
  No

  Job Posting End Date
  August 20, 2026