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    Job · 14320528

    Price Waterhouse Coopers logo

    IN_Senior Associate_–KYC/AML_FinCrime Managed Services (COE & KYC)_Advisory_Bangalore

    Price Waterhouse Coopers · Bengaluru · onsite · Posted 56d ago

    Not disclosed3–6 yrsfulltimeSourced fromFoundit

    About a minute. You'll make an account on the way through.

    About this role

    Line of Service

    Advisory

    Industry/Sector

    FS X-Sector

    Specialism

    Operations

    Management Level

    Senior Associate

    Job Description & Summary

    At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

    In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

    .WhyPWC
    AtPwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes forour 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 foreach other. Learn more
    .
    AtPwC, 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 conductingthorough due diligence on clientsby gathering and analyzing client information to verify compliance with regulatory requirements.

    .Responsibilities:

    • minimum of 3 years of experience in Institutional KYC

    • Should have experience with entities like FIs, NBFIs, SPVs etc.

    • The candidate should be aware of additional documents needed while screening banks and Fis.

    • Should be aware of high-risk products UBO/IBO drilldown.

    • Experienced in Sanctions Screening / PEP Screening

    • Working knowledge of End-to-End KYC for private entities, listed entities etc.

    • Experience with Client Outreach

    • Knowledge of roles and responsibilities for AS, AP, MLRO

    • Understanding of risk pillars to classify any customer's risk at the initial level.

    • Understanding of Additional /Per se risk factors which may impact the risk rating of the client while in review in process.

    • Understanding of PEP Due Diligence (PEP/RCA PEP) apart PEP Screening

    • Understanding of Screening hit disposition/mitigation approach

    .Mandatory 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.

    Experienced analyst with a in depth-knowledgeof financial products, services, and industry regulations.

    Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.

    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

    • minimum of 3 years of experience in Institutional KYC

    .Education Qualification

    • Any Grad

    Education

    Degrees/Field of Study required: Bachelor Degree

    Degrees/Field of Study preferred:

    Certifications

    Required Skills

    KYC Compliance

    Optional Skills

    Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, 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 + 13 more

    Desired Languages

    Travel Requirements

    Not Specified

    Available for Work Visa Sponsorship

    No

    Government Clearance Required

    No

    Job Posting End Date

    August 18, 2026

    Sourced from foundit

    Skills

    sanctions screeningClient OutreachKYC ComplianceFinancial regulationsPEP Screening

    About PwC

    Price Waterhouse Coopers logo

    Price Waterhouse Coopers

    Management Consulting

    30k+

    employees

    1880

    146 years old

    Bangalore / Bengaluru, Karnataka

    India

    ₹18.4L PA avg

    Avg at PwC

    About

    PwC is a community of solvers combining human ingenuity, experience, technology, and products to help organizations build trust and deliver sustained outcomes.

    Industries

    Management ConsultingAccounting & Auditing

    Employee ratings

    10 reviews

    3.3/ 5

    Culture

    2.7

    Career growth

    2.3

    Work-life

    1.9

    Employees rate it well for

    Job Security34Skill Development34

    Find them on

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