Associate KYC and AML Analyst - Financial Crime Compliance

PriceWaterhouseCoopers Pvt Ltd ( PWC )

Bengaluru

In loco

INR 700.000 - 1.100.000

Tempo pieno

5 giorni fa

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Vantaggi offerti da questo lavoro

Mentorship

Flexible work options

Descrizione del lavoro

PwC is seeking a Senior KYC Analyst with 3–6 years of experience to join our Financial Crime Compliance team. You will perform thorough due diligence on clients, verify regulatory compliance and maintain KYC profiles, contributing to risk assessment and ongoing monitoring.

The role requires strong knowledge of KYC/AML regulations, experience with sanctions and adverse media screening, and meticulous data handling within a banking environment.

Competenze

3–6 years of experience in KYC, AML compliance or related role in banking.
Knowledge of BSA, AML and KYC regulations is essential.
Ability to analyze complex financial data and identify risk.

Mansioni

Conduct client due diligence (CDD) to gather identity verification, source of funds and beneficial ownership information.
Perform initial checks on client documents to ensure completeness and accuracy.
Support research using databases to verify client information.
Evaluate risk levels based on activities, geography and other factors.
Conduct sanction screening and adverse media screening to identify matches.
Maintain accurate KYC profiles and monitoring records.

Conoscenze

KYC

AML

Regulations

Analytical skills

Formazione

Bachelor Degree

Strumenti

Databases

Descrizione del lavoro

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.

Job 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.
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.

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

Know Your Customer (KYC)

Optional Skills