US End-End KYC Analyst (5-9)

PwC; Hyderabad, Bengaluru; On-site; INR 900,000 - 1,500,000; Full time

Job summary

PwC in Hyderabad seeks experienced End-to-End KYC Analysts to manage corporate KYC for US banking clients, onboarding, CDD/EDD, and periodic reviews. Candidate will review structures to identify UBOs, conduct risk and sanctions screening, and address documentation gaps in line with AML/KYC policies.

4+ years of Global KYC required, with US bank exposure. Based in Bangalore or Hyderabad, the role focuses on high-risk clients with strict compliance standards, offering challenging deadlines and

Qualifications

• 4+ years of Global KYC experience.
• Strong experience working with US-based banks/banking clients.
• Hands-on Corporate/Entity KYC experience.
• Strong knowledge of CDD, EDD, Periodic Reviews, Client Onboarding, UBO and Risk Assessment.
• Good understanding of US AML/KYC regulations and compliance requirements.
• Candidate must be based in Bangalore or Hyderabad.

Responsibilities

• Handle end-to-end Corporate KYC for US banking clients.
• Perform New Client Onboarding, CDD, EDD and Periodic Reviews/KYC Refresh.
• Review corporate structures and identify UBOs/Beneficial Owners.
• Conduct Customer Risk Assessments, Sanctions, PEP and Adverse Media screening.
• Handle KYC remediation, trigger/event-driven reviews and documentation gaps.
• Ensure cases are completed in line with AML/KYC policies and compliance requirements.

Skills

KYC experience

US banks exposure

Corporate/Entity KYC

CDD/EDD

Onboarding & Risk Assessments

AML compliance

Job description

We are looking for experienced End-to-End KYC Analysts with strong exposure to US-based banks and Corporate/Entity KYC.

Key Responsibilities

• Handle end-to-end Corporate KYC for US banking clients.
• Perform New Client Onboarding, CDD, EDD and Periodic Reviews/KYC Refresh.
• Review corporate structures and identify UBOs/Beneficial Owners.
• Conduct Customer Risk Assessments, Sanctions, PEP and Adverse Media screening.
• Handle KYC remediation, trigger/event-driven reviews and documentation gaps.
• Ensure cases are completed in line with AML/KYC policies and compliance requirements.

Mandatory Requirements

• 4+ years of Global KYC experience.
• Strong experience working with US-based banks/banking clients.
• Hands-on Corporate/Entity KYC experience.
• Strong knowledge of CDD, EDD, Periodic Reviews, Client Onboarding, UBO and Risk Assessment.
• Good understanding of US AML/KYC regulations and compliance requirements.
• Candidate must be based in Bangalore or Hyderabad.

Preferred: Candidates with experience handling complex corporate structures and high-risk clients.