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Associate_ KYC&AML_FinCrime COE
3-6 years
₹ 3 - 29.15L/yr (AmbitionBox estimate)
Bangalore / Bengaluru
1 vacancy
Associate_ KYC&AML_FinCrime COE
PwC
posted 2mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- 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.
- 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
Employment Type: Full Time, Permanent
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What people at PwC are saying
Rating based on 1.3k Associate
reviews
Anonymous · Risk Management & Compliance
in Mumbai
Good clients and good team
- Skill development - Good
Work life balance, dry promotion and no shift allowance specially at Mumbai location, also pay is not good for Mumbai. They pay same for Kolkata and Mumbai and force people to come to Mumbai.
- Work satisfaction - Poor
Associate salary at PwC
What PwC employees are saying about work life
PwC Benefits
Staff discounts Professional Memberships In-house learning tools Referral Bonuses Corporate Plan 
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