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PwC Service Delivery Center
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IN_Associate_KYC/AML_Third-party risk_Advisory

IN_Associate_KYC/AML_Third-party risk_Advisory

PwC Service Delivery Center

2 - 7 years

4 - 8 Lacs

bengaluru

Posted:2 days ago| Platform:

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Skills Required

due diligence corporate governance compliance risk assessment finance anti money laundering debt restructuring forensic fraud investigation monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

FS XSector

Specialism

Risk

Management Level

Associate

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements
Individuals in this field play a crucial role in safeguarding organisations against ficial crimes and maintaining ethical business practices In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements You will play a crucial role in safeguarding organisations against ficial crimes and maintaining ethical business practices

& Summary We are seeking a highly skilled KYC Analyst with 2+ years of experience to join our dynamic team in the Ficial 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

Responsibilities 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 ficial 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 ficial products, services, and industry regulations 3 Excellent analytical skills with the ability to interpret complex ficial data and identify potential risks 4 Detailoriented with strong organizational and time management abilities

Preferred skill sets Strong understanding of ficial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements

Years of experience required 2+ years of experience in KYC, AML compliance, or a related role within the banking industry

Education Qualification Any Grad

Education

Degrees/Field of Study required Bachelor Degree

Degrees/Field of Study preferred

Required Skills

Know Your Customer (KYC)

Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Goverce, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Ficial Crime Compliance, Ficial Crime Investigation, Ficial Crime Prevention, Ficial Record Keeping, Ficial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more}

Job Posting End

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