FCU/KYC - Senior Associate

PwC; Bengaluru; On-site; INR 800,000 - 1,000,000; Full time

Job summary

PwC in Bengaluru, India seeks a Corporate KYC professional with experience in customer onboarding, periodic and event-driven reviews, and enhanced due diligence. Familiarity with high-risk profiles and crypto exposure is considered but not mandatory.

Prior Corporate KYC exposure from international banks or consulting backgrounds meeting notice-period requirements will be considered. The role focuses on maintaining compliance standards, risk assessment, and ongoing monitoring for corporate

Qualifications

• Relevant experience should include customer onboarding, periodic reviews, event-driven reviews, enhanced due diligence, and handling high-risk profiles.

Skills

Customer onboarding

Periodic reviews

Event-driven reviews

Enhanced due diligence

High-risk profiles handling

Job description

• Relevant experience should include customer onboarding, periodic reviews, event-driven reviews, enhanced due diligence, and handling high-risk profiles.
• Quality-control experience is an added advantage.
• Crypto experience is preferred but not mandatory.
• Transaction Monitoring or SAR experience is not required for the Corporate KYC role.
• Profiles from international banks such as J.P. Morgan or HSBC may be relevant because of their Corporate KYC exposure, while consulting profiles may also be considered if they meet the notice-period requirement.