Associate KYC and AML Analyst

PriceWaterhouseCoopers Pvt Ltd ( PWC )

Bengaluru

On-site

INR 1,200,000 - 1,800,000

Full time

9 days ago

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Job summary

PwC’s Forensic Services team in Bengaluru seeks a KYC/AML specialist with 3–6 years of experience to conduct client due diligence, monitor regulatory compliance, and perform sanctions screening. You will analyze risks and maintain comprehensive KYC records within a fast-paced environment.

The role emphasizes strong analytical abilities, attention to detail, and knowledge of financial crime regulations. Join a global firm that values ethics, growth, and client trust.

Qualifications

3–6 years of experience in KYC/AML within the banking industry.
Bachelor's degree; certifications (if any) not specified.
Knowledge of Bank Secrecy Act (BSA) and regulatory frameworks is advantageous.

Responsibilities

Conduct client due diligence (CDD) to verify identity, funds sources, and ownership.
Perform initial checks on documents and data for completeness and accuracy.
Support research using databases to verify client information.
Evaluate client risk levels based on activities and location.
Conduct sanction and adverse media screening and analyze results for matches.
Maintain accurate KYC profiles and ongoing monitoring records.

Skills

KYC Compliance

AML Knowledge

Analytical Skills

Detail-oriented

Education

Bachelor Degree

Job description

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 PWC

At 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

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 (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Bachelor DegreeDegrees/Field of Study preferred: Certifications (if blank, certifications not specified)

Required Skills