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8 PwC Specialist 3 Jobs

IN Specialist 3 KYC/AML Fincrime COE

3-6 years

Bangalore / Bengaluru

1 vacancy

IN Specialist 3 KYC/AML Fincrime COE

PwC

posted 29d ago

Job Description

We are seeking a highly skilled KYC Analyst with 36 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements .
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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What Specialist 3 at PwC are saying

3.9
 Rating based on 5 Specialist 3 reviews

Likes

Office and atmosphere colleagues good communicated

  • Salary - Excellent
  • +6 more
Dislikes

Some people dominating

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Specialist 3 salary at PwC

reported by 64 employees
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₹4.3 L/yr - ₹8.5 L/yr
At par with the average Specialist 3 Salary in India
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What PwC employees are saying about work life

based on 9.4k employees
75%
88%
57%
87%
Flexible timing
Monday to Friday
No travel
Day Shift
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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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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
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