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

PwC

3-6 Years

Bengaluru

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Posted 11 hours ago
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Job Description

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.

.WhyPWC

AtPwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes forour 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 foreach other. Learn more

AtPwC, 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 conductingthorough due diligence on clientsby 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

.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-knowledgeof 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

minimum of 3 years of experience in Institutional KYC

.Education Qualification

Any Grad

Education

Degrees/Field of Study required: Bachelor Degree

Degrees/Field of Study preferred:

Certifications

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

Travel Requirements

Not Specified

Available for Work Visa Sponsorship

Government Clearance Required

Job Posting End Date

August 18, 2026

More Info

Job Type:

Permanent Job

Industry:

Banking /Accounting /Financial Services

Function:

Financial Crime Compliance

Employment Type:

Full time

About Company

PwC

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: 153162223

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