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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 Role Insights
Flexible timing
Key skills for the job
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
Rating based on 5 Specialist 3
reviews
Anonymous · Administration & Facilities
in Bangalore / Bengaluru
Likes
Office and atmosphere colleagues good communicated
- Salary - Excellent
+6 more
Dislikes
Some people dominating
Specialist 3 salary at PwC
reported by
64
employees
Unlock
₹4.3
L/yr - ₹8.5
L/yr
At
par with the average Specialist 3 Salary in India
View more details
What PwC employees are saying about work life
based on 9.4k employees
Flexible timing
Monday to Friday
No travel
Day Shift
PwC Benefits
Submitted by Company
Staff discounts Professional Memberships In-house learning tools Referral Bonuses Corporate Plan
Submitted by Employees
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