Hybrid IN-Associate–KYC&AML --FinCrime COE- Advisory– Bangalore/Pune en PwC

Line of Service

Advisory

Industry/Sector

FS X-Sector

Specialism

Operations

Management Level

Associate

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.

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

*EducationQualification  
•    Any Grad

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

Degrees/Field of Study required: Bachelor Degree

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

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}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

Job Posting End Date

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