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IN-Associate–KYC/AML _ FinCrime Coe_ Advisory _ Bangalore

Karnataka, India (On-site)

IN-Associate–KYC/AML _ FinCrime Coe_ Advisory _ Bangalore

2 Months ago • 3-6 Years • Legal • Finance

About the job

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Job Description

This role is for a KYC Analyst within PwC's Fraud, Investigations and Regulatory Enforcement (FIRE) services. Responsibilities include conducting thorough client due diligence (CDD), gathering and analyzing client information (identity verification, source of funds, beneficial ownership), performing initial document checks, conducting research using various databases, evaluating client risk levels, conducting sanction and adverse media screenings, and maintaining accurate client documentation. The ideal candidate will have 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry and a strong understanding of financial regulations (BSA, AML, KYC).

Must have:

Strong understanding of financial regulations (BSA, AML, KYC)
Experienced analyst with in-depth knowledge of financial products and regulations
Excellent analytical skills to interpret complex financial data
Detail-oriented with strong organizational and time management abilities
Conduct client due diligence (CDD)

Good to have:

Strong understanding of financial regulations

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Line of Service

Advisory

Industry/Sector

FS X-Sector

Specialism

Operations

Management Level

Associate

Job Description & Summary

A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.

Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, you’ll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.

*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:
1.   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.
2.   Perform initial checks on client documents and data to ensure completeness and accuracy.
3.   Support in conducting research using various databases and sources to verify client information.
4.   Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
5.   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.
6.   Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.

*Mandatory skill sets
1.   Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
2.   Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations.
3.   Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
4.   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.

*Year of experience required
3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.

*Educational Qualification
• Bcom/BBA

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required: Bachelor of Commerce, Bachelor in Business Administration

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Know Your Customer (KYC)

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

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About The Company

PWC

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At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 152 countries with over 327,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity.

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