IN_Specialist_KYC/AML_Internal audit services_Advisory_Gurgaon

PwC

Gurugram District

On-site

INR 600,000 - 1,200,000

Full time

47 hours ago

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Job summary

PwC in India is seeking a skilled KYC Analyst with 3-6 years of experience to join Financial Crime Compliance. You will conduct thorough due diligence, verify regulatory compliance, and maintain accurate KYC records to safeguard client and firm interests.

Responsibilities include CDD, sanctions and adverse media checks, data analysis, and documentation. The ideal candidate has strong regulatory knowledge (AML, BSA/KYC) and attention to detail, with the ability to assess risk across client types.

Qualifications

KYC/AML regulatory knowledge required.
Experience with client due diligence (CDD) and regulatory screening.
Ability to interpret financial data and assess risk.

Responsibilities

Conduct client due diligence (CDD) to verify identity, ownership, and sources of funds.
Perform sanctions screening and adverse media checks.
Maintain KYC records and ongoing monitoring documentation.
Evaluate client risk based on activities, geography, and data sources.

Skills

KYC Compliance

AML regulations

Data analysis

Attention to detail

Education

Bachelor’s Degree

Job description

Line of Service: Advisory

Industry/Sector: Not Applicable

Specialism: Risk

Management Level: Specialist

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 g athering 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