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Associate KYC&AML FinCrime COE
3-6 years
₹ 5.5 - 10.5L/yr (AmbitionBox estimate)
Bangalore / Bengaluru
1 vacancy
Associate KYC&AML FinCrime COE
PwC
posted 1d ago
Job Role Insights
Flexible timing
Key skills for the job
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.
- 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
Employment Type: Full Time, Permanent
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What people at PwC are saying
Rating based on 1 KYC Associate
review
Anonymous · Other
in Bangalore / Bengaluru
I didn't like anything in this organization
Dislike thing I said full day then also it will not complete.
- Skill development - Poor+5 more
KYC Associate salary at PwC
What PwC employees are saying about work life
PwC Benefits
Staff discounts Professional Memberships In-house learning tools Referral Bonuses Corporate Plan 
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