IN_Specialist_KYC/AML_Internal audit services_Advisory_Gurgaon

PwC India; Gurugram District; On-site; INR 600,000 - 900,000; Full time

Job summary

PwC India is seeking a skilled KYC Analyst with 3-6 years of experience to join our Financial Crime Compliance team. You will conduct thorough due diligence, verify client information, and ensure regulatory compliance across entities.

The role involves sanctions screening, adverse media checks, and maintaining accurate client documentation. You will work with databases and sources to assess risk levels, document findings, and support ongoing monitoring.

Qualifications

• 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
• Any Grad.
• Degrees/Field of Study required: Bachelor Degree

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.

Skills

KYC compliance

AML knowledge

Analytical skills

Attention to detail

Time management

Education

Bachelor's 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.

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 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 Qualification

• Any Grad

Education

Degrees/Field of Study required: Bachelor Degree

Degrees/Field of Study preferred:

Required Skills

• KYC Compliance

Optional Skills

• Accepting Feedback
• Accepting Feedback
• Active Listening
• Communication
• 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 Curiosity {+ 7 more}