IN_Senior Associate_–KYC/AML_FinCrime Managed Services (COE & KYC)_Advisory_Bangalore
Price Waterhouse Coopers · Bengaluru · onsite · Posted 56d ago
About a minute. You'll make an account on the way through.
About this role
Line of Service
AdvisoryIndustry/Sector
FS X-SectorSpecialism
OperationsManagement Level
Senior AssociateJob 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.
.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 andFis.
Should be aware ofhigh-riskproducts UBO/IBOdrilldown.
Experienced in Sanctions Screening / PEP Screening
Working knowledge ofEnd-to-EndKYC 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 initiallevel.
Understanding of Additional /Per se risk factors which may impact the risk rating of the client while in review inprocess.
Understanding of PEP DueDiligence (PEP/RCA PEP) apart PEP Screening
Understanding of Screening hit disposition/mitigation approach
.Mandatory skill sets
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 andFis.
Should be aware ofhigh-riskproducts UBO/IBOdrilldown.
Experienced in Sanctions Screening / PEP Screening
Working knowledge ofEnd-to-EndKYC 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 initiallevel.
Understanding of Additional /Per se risk factors which may impact the risk rating of the client while in review inprocess.
Understanding of PEP DueDiligence (PEP/RCA PEP) apart PEP Screening
Understanding of Screening hit disposition/mitigation approach
.Preferred skill sets
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 andFis.
Should be aware ofhigh-riskproducts UBO/IBOdrilldown.
Experienced in Sanctions Screening / PEP Screening
Working knowledge ofEnd-to-EndKYC 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 initiallevel.
Understanding of Additional /Per se risk factors which may impact the risk rating of the client while in review inprocess.
Understanding of PEP DueDiligence (PEP/RCA PEP) apart PEP Screening
Understanding of Screening hit disposition/mitigation approach
.Years of experience required
3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
.Education Qualification
Any Grad
Education
Degrees/Field of Study required: Bachelor DegreeDegrees/Field of Study preferred:Certifications
Required Skills
KYC ComplianceOptional 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 moreDesired Languages
Travel Requirements
Available for Work Visa Sponsorship
Government Clearance Required
Job Posting End Date
August 4, 2026Sourced from foundit
Skills
About PwC
Price Waterhouse Coopers
Management Consulting
30k+
employees
1880
146 years old
Bangalore / Bengaluru, Karnataka
India
₹18.4L PA avg
Avg at PwC
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Employee ratings
10 reviews
Culture
2.7
Career growth
2.3
Work-life
1.9
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