IN_Associate_KYC/AML_Fincrime COE_Advisory_Bangalore
PwCBengaluru, Karnataka, India
Posted April 1, 2026
Full Time
About the Company
PwC is a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities.
Job Description
PwC is seeking a highly skilled KYC Analyst with 3-6 years of experience to join their dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients and verifying 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.
