KYC Analyst

PwC; Bengaluru; On-site; INR 900,000 - 1,300,000; Full time

Job summary

PwC in Bengaluru, India, seeks a Corporate KYC specialist to manage client onboarding, periodic and event-driven reviews, and enhanced due diligence for high-risk profiles. Crypto exposure is preferred but not mandatory, with an emphasis on quality-control processes and precise communication.

Immediate joiners are preferred, with a 30 days notice period. The role focuses on corporate KYC rather than retail, aligning with PwC’s risk management standards and regulatory obligations.

Qualifications

• Experience in corporate KYC including onboarding, reviews, and due diligence.
• Excellent communication skills.
• Experience with high-risk profiles and enhanced due diligence.
• Crypto experience preferred but not required.
• Quality-control experience is a plus.

Responsibilities

• Onboard clients and perform periodic reviews.
• Conduct event-driven reviews and enhanced due diligence.
• Assess and monitor high-risk profiles.
• Ensure quality-control standards.

Skills

Communication

Customer onboarding

Periodic reviews

Event-driven reviews

Enhanced due diligence

High-risk profiling

Quality control

Crypto experience

Job description

Role & responsibilities

• The requirement is specifically for Corporate KYC, not retail or individual KYC.
• Candidate should have exceptionally good communication.
• 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.

Looking for Immediate Joiners and 30 days Notice period