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IN-Associate-KYC&AML --Fincrime COE-

3-6 years

₹ 3 - 29.15L/yr (AmbitionBox estimate)

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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

IN-Associate-KYC&AML --Fincrime COE-

PwC

posted 1mon ago

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
1. Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements.
2. Experienced analyst with a in depthknowledge of financial products, services, and industry regulations.
3. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
4. 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.

Employment Type: Full Time, Permanent

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PwC Interview Questions & Tips

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Q1. What is Materiality, How to decide Materiality , who decide what will be the level of Materiality ?
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What people at PwC are saying

3.4
 Rating based on 1.3k Associate reviews

Likes

Good clients and good team

  • Skill development - Good
  • +1 more
Dislikes

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
  • +2 more
Read 1.3k Associate reviews

Associate salary at PwC

reported by 13.2k employees
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₹4.8 L/yr - ₹17 L/yr
41% more than the average Associate Salary in India
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What PwC employees are saying about work life

based on 9.2k employees
75%
88%
57%
88%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

PwC Benefits

Submitted by Company
Staff discounts
Professional Memberships
In-house learning tools
Referral Bonuses
Corporate Plan
Buy more leave! +7 more
Submitted by Employees
Work From Home
Health Insurance
Cafeteria
Job Training
Soft Skill Training
Free Transport +6 more
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