IN_Associate_KYC/AML_Fincrime COE_Advisory_Bangalore
PwCBengaluru, Karnataka, India
Posted March 28, 2026
Full Time
About the Company
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.
Job Description
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.
Requirements
- 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.
