IN_Specialist 3_KYC/AML_FinCrime Managed Services
Price Waterhouse Coopers · Bengaluru · onsite · Posted 1d ago
Undisclosed3–6 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Job Summary
Responsibilities
Mandatory Skill Sets
Preferred Skill Sets
Years of experience required
Education Qualification
Education
Certifications
Required Skills
Optional Skills
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
We are seeking a highly skilled Know Your Customer (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.
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
- 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.
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-knowledge of 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
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
(if blank, degree and/or field of study not specified)
Degrees/Field of Study required: Bachelor Degree
Certifications
(if blank, certifications not specified)
Required Skills
- Know Your Customer (KYC)
Optional Skills
- Accepting Feedback
- Active Listening
- AI Fluency
- AI-Human Collaboration
- Communication
- Compliance Oversight
- Compliance Risk Assessment
- Corporate Governance
- Cybersecurity
- Data Analytics
- Debt Restructuring
- Digital Tooling
- 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
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
Due DiligenceManaged servicesAnti money launderingForensicCorporate GovernanceMonitoringRisk AssessmentDebt Restructuringcompliancefinance
About PwC
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