IN_Associate_KYC/AML_FinCrime Managed Services_Advisory_Kolkata
PwC India (company site, opens in a new tab)3–6 yrsKolkataOn-siteDirect career pageEst. 7–14 LPA
Posted 16h ago
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Job description
Structured overview of role & requirements
About This Role
- Conduct client due diligence including identity verification, source of funds, and beneficial ownership across various entity types such as Banks, Trusts, Funds, and SPVs.
- Perform sanction screening and adverse media screening to identify matches with sanctioned individuals, entities, or countries using specialized tools.
- Maintain accurate KYC profiles and documentation, ensuring completeness, accuracy, and compliance with regulatory requirements.
Minimum Requirements
- 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
- Bachelor's degree required; specific field of study not mentioned.
- Strong understanding of financial regulations including Bank Secrecy Act (BSA), AML, and KYC requirements.
- Work Experience Required: 3-6 years in financial crime compliance or related KYC/AML roles.
Ideal Candidate Profile
- Experienced analyst with in-depth knowledge of financial products, services, and regulatory frameworks relevant to KYC and AML.
- Detail-oriented with strong analytical skills to interpret complex financial data and identify risks.
- Able to evaluate client risk levels considering business activities, geographic location, and other relevant factors effectively.