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Associate KYC&AML FinCrime COE

3-6 years

₹ 5.5 - 10.5L/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

Associate KYC&AML FinCrime COE

PwC

posted 1d 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

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What people at PwC are saying

1.0
 Rating based on 1 KYC Associate review

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    Dislike thing I said full day then also it will not complete.

    • Skill development - Poor
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    KYC Associate salary at PwC

    reported by 11 employees with 2-8 years exp.
    ₹3.5 L/yr - ₹10.5 L/yr
    61% more than the average KYC Associate Salary in India
    View more details

    What PwC employees are saying about work life

    based on 8.7k employees
    75%
    89%
    58%
    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

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