IN Associate KYC/AML - FinCrime COE-Advisory Bangalore

TymblHub; Bengaluru; On-site; INR 740,000 - 980,000; Part time

Job summary

PricewaterhouseCoopers Service Delivery Center Kolkata in Bengaluru, India, is seeking a KYC Analyst with 3–6 years of experience to conduct due diligence and ensure regulatory compliance. You will analyze client information, verify identities, and maintain KYC profiles for ongoing monitoring, working with sanction and adverse media screening tools.

The role emphasizes strong regulatory knowledge in AML/KYC, documentation accuracy, and meticulous attention to detail within the financial crime

Qualifications

• 3–6 years of experience in KYC/AML or related banking roles.
• Strong understanding of KYC/AML regulations including BSA.
• Excellent analytical and documentation skills.

Responsibilities

• Conduct client due diligence (CDD) to verify identity, source of funds, and ownership for different entity types.
• Perform initial document checks for completeness and accuracy.
• Screen clients against sanctions and adverse media using specialized tools.
• Maintain accurate KYC profiles and ongoing monitoring records.
• Assess risk based on client activities and geography.

Skills

KYC Compliance

AML Compliance

Regulatory Knowledge

Education

Bachelor's Degree

Job description

# IN Associate KYC/AML - FinCrime COE-Advisory BangalorePricewaterhouse Coopers Service Delivery Center KolkataPosted on October 3, 2026---Experience3 - 6 yrsSalary (CTC)₹7.4L - ₹9.8LJob LocationBengaluru, IndiaVacancy1DesignationAML and KYC AssociateJob TypeNot specified---## Job DescriptionWe 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.**Years of experience required**3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.**Education*** Any GradDegrees/Field of Study required: Bachelor DegreeDegrees/Field of Study preferred:**Certifications**(if blank, certifications not specified)**Required Skills**KYC Compliance**Optional Skills**Accepting Feedback, Accepting Feedback, Active Listening, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, 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, Fraud Prevention, Inclusion, Intellectual CuriosityDisclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.