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2 PwC KYC Associate Jobs
Associate KYC/AML - FinCrime COE
3-6 years
₹ 5.5 - 10.5L/yr (AmbitionBox estimate)
This is an estimate of the average salary range for this
position. It has not been reviewed by the company, and
the actual salary may differ.
Bangalore / Bengaluru
1 vacancy
Associate KYC/AML - FinCrime COE
PwC
posted 14d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
1.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
2. Perform initial checks on client documents and data to ensure completeness and accuracy.
3. Support in conducting research using various databases and sources to verify client information.
4. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
5.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.
6. 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), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depthknowledge of financial products, services, and industry regulations. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. Detailoriented with strong organizational and time management abilities Preferred skill sets
Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements.
Year of experience required
36 years of experience in KYC, AML compliance, or a related role within the banking industry.
Employment Type: Full Time, Permanent
Read full job descriptionPwC Interview Questions & Tips
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What KYC Associate at PwC are saying
Rating based on 1 KYC Associate
review
Anonymous · Other
in Bangalore / Bengaluru
Likes
I didn't like anything in this organization
Dislikes
Dislike thing I said full day then also it will not complete.
- Skill development - Poor
+5 more
KYC Associate salary at PwC
reported by
12
employees
with 2-7
years exp.
₹3
L/yr - ₹10.5
L/yr
71%
more
than the average KYC Associate Salary in India
View more details
What PwC employees are saying about work life
based on 8.9k employees
Flexible timing
Monday to Friday
No travel
Day Shift
PwC Benefits
Submitted by Company
Staff discounts Professional Memberships In-house learning tools Referral Bonuses Corporate Plan
Submitted by Employees
View more benefits 
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PwC Bangalore / Bengaluru Office Locations
Bengaluru Office
PricewaterhouseCoopers Pvt Ltd, The Millenia, Tower D , # 1 & 2 Murphy Road, Ulsoor
Bengaluru
Karnataka 560008
Karnataka 560008
Bengaluru Office
Price waterhouse Coopers, Embassy Golf Links Road, Embassy Golf Links Business Park, Challaghatta
Bengaluru
Karnataka 560071
Karnataka 560071
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