Upload Button Icon Add office photos

PwC

Compare button icon Compare button icon Compare
filter salaries All Filters

2530 PwC Jobs

IN_Associate_KYC/AML_Investigations & Disputes_

3-6 years

Bangalore / Bengaluru

1 vacancy

IN_Associate_KYC/AML_Investigations & Disputes_

PwC

posted 1mon ago

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.
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.

Employment Type: Full Time, Permanent

Read full job description

Prepare for Investigator roles with real interview advice

Top PwC Investigator Interview Questions

Q1. What is Materiality, How to decide Materiality , who decide what will be the level of Materiality ?
Q2. Create a table with specified columns Alter the table and add new columns Create another table with help of existing tables Write a query wh ... read more
Q3. 1. How are the fixed income products valued in accordance with the Prudential norms on valuation Master Circular RBI? ( My Job profile was r ... read more
View all 792 questions

What people at PwC are saying

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
View more benefits

Compare PwC with

Deloitte

3.8
Compare

Ernst & Young

3.4
Compare

Accenture

3.8
Compare

TCS

3.7
Compare

Cognizant

3.7
Compare

Infosys

3.6
Compare

IBM

4.0
Compare

Capgemini

3.7
Compare

KPMG India

3.5
Compare

Google

4.4
Compare

BCG

3.7
Compare

Wipro

3.7
Compare

Amazon

4.1
Compare

Grant Thornton

3.7
Compare

BDO

3.3
Compare

RSM India

3.3
Compare

Crowe Horwath

4.1
Compare

Mazars

3.1
Compare

Baker Tilly Virchow Krause

3.5
Compare

Protiviti

3.2
Compare

Similar Jobs for you

Associate at Pricewaterhouse Coopers Private Limited

Bangalore / Bengaluru

3-6 Yrs

₹ 5-9 LPA

Associate at Pricewaterhouse Coopers Private Limited

Bangalore / Bengaluru

3-6 Yrs

₹ 6-7 LPA

Associate at Pricewaterhouse Coopers Private Limited

Bangalore / Bengaluru

3-6 Yrs

₹ 10-14 LPA

Investigator at Pricewaterhouse Coopers Private Limited

Bangalore / Bengaluru

3-6 Yrs

₹ 7-12 LPA

Senior Associate at Pricewaterhouse Coopers Private Limited

Pune

2-6 Yrs

₹ 6-10 LPA

Senior Associate at Pricewaterhouse Coopers Private Limited

Pune

2-6 Yrs

₹ 6-10 LPA

Associate at Pricewaterhouse Coopers Private Limited

Bangalore / Bengaluru

2-5 Yrs

₹ 9-13 LPA

Senior Associate at Pricewaterhouse Coopers Private Limited

Bangalore / Bengaluru

3-6 Yrs

₹ 7-8 LPA

Investigator at Pricewaterhouse Coopers Private Limited

Bangalore / Bengaluru

3-6 Yrs

₹ 5-9 LPA

Senior Associate at Pricewaterhouse Coopers Private Limited

Gurgaon / Gurugram

4-8 Yrs

₹ 4-8 LPA

PwC Bangalore / Bengaluru Office Locations

View all
Bengaluru Office
PricewaterhouseCoopers Pvt Ltd, The Millenia, Tower D , # 1 & 2 Murphy Road, Ulsoor Bengaluru
Karnataka 560008
Bengaluru Office
Price waterhouse Coopers, Embassy Golf Links Road, Embassy Golf Links Business Park, Challaghatta Bengaluru
Karnataka 560071

IN_Associate_KYC/AML_Investigations & Disputes_

3-6 Yrs

Bangalore / Bengaluru

1mon ago·via naukri.com

Data Risk Analyst

3-8 Yrs

Mumbai

37min ago·via naukri.com

Specialist 2_Account Receivable _Operations - Accounts Receivables

0-4 Yrs

Gurgaon / Gurugram

15hr ago·via naukri.com

Workday HCM- Associate 2

0-7 Yrs

Hyderabad / Secunderabad

15hr ago·via naukri.com

Associate_ IPO_IR- Advisory

1-3 Yrs

Bangalore / Bengaluru

15hr ago·via naukri.com

Associate_Azure Data Enginer_Data & Analaytics_Advisory

1-3 Yrs

Kolkata

15hr ago·via naukri.com

React Native Developer- Senior Associate

1-4 Yrs

Bangalore / Bengaluru

15hr ago·via naukri.com

Associate_Talent Acquisition_Advisory Consulting_IFS

1-4 Yrs

Bangalore / Bengaluru

15hr ago·via naukri.com

Managed Services - Cyber -Security Analysts - Associate-Operate

1-4 Yrs

Bangalore / Bengaluru

15hr ago·via naukri.com

Senior Associate_IT Recruiter_IFS_IFS

1-4 Yrs

Bangalore / Bengaluru

15hr ago·via naukri.com

Recently Viewed

SALARIES

Lenovo

SALARIES

Voltas

SALARIES

Xiaomi

SALARIES

JustDial

REVIEWS

Capita

No Reviews

JOBS

Capita

No Jobs

SALARIES

Apple

SALARIES

Nokia

JOBS

Croma

No Jobs

write
Share an Interview
How was your last interview experience?
Rate your experience using AmbitionBox
Terrible
Terrible
Poor
Poor
Average
Average
Good
Good
Excellent
Excellent