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PwC

Compare

3.4

based on 9.1k Reviews

Video summary

2674 PwC Jobs

IN Specialist 3 KYC/AML Fincrime COE

Pricewaterhouse Coopers Private Limited

3.4

based on 9.1k Reviews

3-6 years

Bangalore / Bengaluru

1 vacancy

IN Specialist 3 KYC/AML Fincrime COE

PwC

posted 14hr ago

Job Role Insights

Flexible timing

Key skills for the job

Quality Assurance Outsourcing Anti Money Laundering Risk Management Compliance CCTV Monitoring

+ 3 more

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

Read full job description

PwC Interview Questions & Tips

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What people at PwC are saying

4.7

Rating based on 4 Specialist 3 reviews

Anonymous · Administration & Facilities in Bangalore / Bengaluru

Likes

Office and atmosphere colleagues good communicated

Salary - Excellent

+6 more

Dislikes

Some people dominating

Read 4 Specialist 3 reviews

Specialist 3 salary at PwC

reported by 64 employees

₹4.1 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 9.1k employees

75%

88%

58%

88%

Flexible timing

Monday to Friday

No travel

Day Shift

View more insights

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PwC Bangalore / Bengaluru Office Locations

View all

Bangalore / Bengaluru (2)

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