IN_Associate_KYC/AML_FinCrime Managed Services (COE & KYC)_Advisory_Bangalore
PwC IndiaMatch Score
Against your primary resumeLogin to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Protocol Intelligence
Data-driven signals on your job's competitivenessLog in to see why each signal reads the way it does.
Job Description
Structured overview of role & requirementsAbout This Role
Conduct thorough client due diligence (CDD) including identity verification, source of funds, and beneficial ownership for various entity types (Banks, Trusts, Funds, SPV).
Perform sanction screening and adverse media screening using specialized tools and analyze results to identify matches with sanctioned parties.
Maintain accurate documentation for all clients including KYC profiles and ongoing monitoring records to ensure compliance with regulatory requirements.
Minimum Requirements
3-6 years of experience in KYC, AML compliance, or related role within banking industry.
Bachelor's degree required; field of study not specified.
Strong understanding of financial regulations such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Experience with client information verification, sanction screening, and use of specialized compliance tools.
Ideal Candidate Profile
Experienced analyst with in-depth knowledge of financial products, services, and regulatory frameworks in Financial Crime Compliance.
Detail-oriented with strong analytical skills to interpret complex financial data and identify potential risks.
Able to manage time effectively and maintain accurate compliance documentation in a regulated environment.