IN_Specialist 3_KYC/AML_FinCrime Managed Services_Advisory_Bangalore
PwC India (company site, opens in a new tab)3–6 yrsBengaluruOn-siteDirect career pageEst. 8–16 LPA
Posted 13h ago
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Job description
Structured overview of role & requirements
About This Role
- Conduct comprehensive client due diligence including identity verification, source of funds, and beneficial ownership checks for various entity types.
- Perform sanction and adverse media screening using specialized tools to identify matches with sanctioned individuals, entities, or countries.
- Maintain accurate KYC profiles and documentation to ensure compliance with financial crime regulations and ongoing monitoring requirements.
Minimum Requirements
- 3-6 years experience in KYC, AML compliance, or related roles within banking/financial services.
- Bachelor's degree required; field of study not specified.
- Strong knowledge of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
- Work Experience Required: 3-6 years in relevant KYC/AML role.
Ideal Candidate Profile
- Experienced analyst with in-depth understanding of financial products, services, and compliance regulations in financial crime domain.
- Detail-oriented with excellent analytical skills to interpret complex financial data and assess client risk effectively.
- Capable of managing organized documentation and performing compliance verification efficiently under regulatory frameworks.