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2750 PwC Jobs
Senior Associate KYC/AML Third party risk
2-6 years
₹ 6 - 30L/yr (AmbitionBox estimate)
Pune
1 vacancy
Senior Associate KYC/AML Third party risk
PwC
posted 4d 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 sanctions 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.
- Conduct reviews for ongoing monitoring of client accounts, including periodic reviews and event driven reviews.
- Collaborate with internal stakeholders to address KYCrelated issues and provide guidance on regulatory requirements.
- Continuously evaluate and enhance KYC processes and procedures to improve efficiency and strengthen compliance controls.
- Stay updated on regulatory requirements related to KYC, AML, and CFT.
- 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 1.5k Senior Associate
reviews
Anonymous · Finance & Accounting
in Bangalore / Bengaluru
It's soo good in work culture, Trainings and effective leadership. Seniors are too good and approachable all time.
- Skill development - Excellent
Salary and promotion cycle. Paid very less compared to other big 4 firms but pressure is equally same.
- Promotions - Poor
Senior 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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