5 Kyc Profiles Jobs

At PwC, our team in risk and compliance focuses on maintaining regulatory compliance and managing risks for clients, providing advice and solutions. We help organizations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. In regulatory risk compliance at PwC, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes. Driven by curiosity, you are a reliable, contributing member of a team. In our fast-paced environment, you are expected to adapt to working with a variety of clients and team members, each presenting varying challenges and scope. Every experience is an opportunity to learn and grow. You are expected to take ownership and consistently deliver quality work that drives value for our clients and success as a team. As you navigate through the Firm, you build a brand for yourself, opening doors to more opportunities. Examples of the skills, knowledge, and experiences you need to lead and deliver value at this level include but are not limited to: - Apply a learning mindset and take ownership of your own development. - Appreciate diverse perspectives, needs, and feelings of others. - Adopt habits to sustain high performance and develop your potential. - Actively listen, ask questions to check understanding, and clearly express ideas. - Seek, reflect, act on, and give feedback. - Gather information from a range of sources to analyze facts and discern patterns. - Commit to understanding how the business works and building commercial awareness. - Learn and apply professional and technical standards (e.g. refer to specific PwC tax and audit guidance), uphold the Firm's code of conduct and independence requirements. Job Description Quality Control - Senior Associate Experience Range: 5 - 9 years Preferred Knowledge: KYC Quality Control ("QC") Analyst works to ensure high-quality standards are maintained for KYC and Enhanced Due Diligence (EDD) casework conducted by KYC analysts. The QC operates in a team environment and has regular interaction with Business, Operations, and AML Compliance management, as well as QA teams. Responsibilities: - Review cases for adherence to EDD procedures and ensure analyst conclusions are clear, complete, and supported by the information in the file. - Identify and escalate critical issues to the SME and KYC Manager. - Assist in identifying problem areas and risks associated with processes and make recommendations to improve the quality of KYC analyst file work. - Serve as a key support resource for delivering training and guidance to KYC analysts. - Decrease regulatory and reputational risk by exercising sound judgment in approving/rejecting submitted cases. - Maintain proactive communication with Senior Management, including periodic updates on engagement progress and identified or potential issues. Skills: - Good knowledge of AML laws and regulations and the ability to apply this knowledge in assessing client KYC profiles. - Sound working knowledge of FC guidance, industry best practice, and relevant regulations. - Ability to communicate effectively in a concise and technically accurate manner, and to articulate complex messages in both written and verbal communication in a clear way. - Strong decision-making, time management, and organizational skills. - Detail-oriented multi-tasker who can work with little supervision. - Willingness to learn and manage in a constantly changing environment. Education: Graduation/Post Graduation,

At PwC, the focus is on maintaining regulatory compliance and managing risks for clients, providing advice and solutions to help organizations navigate complex regulatory landscapes and enhance internal controls effectively. In the role of regulatory risk compliance at PwC, you will be responsible for confirming adherence to regulatory requirements and mitigating risks for clients. Your main tasks will involve providing guidance on compliance strategies and assisting clients in navigating complex regulatory environments. Driven by curiosity, you are expected to be a reliable and contributing member of a team. In a fast-paced environment, you will need to adapt to working with a variety of clients and team members, each presenting different challenges and scopes. Every experience is seen as an opportunity for learning and growth. Taking ownership and consistently delivering quality work that adds value for clients and contributes to team success are essential. As you progress within the Firm, you will be able to build a brand for yourself, opening doors to more opportunities. Some of the key skills, knowledge, and experiences required for success at this level include: - Applying a learning mindset and taking ownership of your own development. - Appreciating diverse perspectives, needs, and feelings of others. - Developing habits to sustain high performance and unlock your potential. - Actively listening, asking questions for clarity, and effectively expressing ideas. - Seeking, reflecting, acting on, and providing feedback. - Gathering information from various sources to analyze facts and identify patterns. - Committing to understanding how the business operates and developing commercial awareness. - Learning and adhering to professional and technical standards, upholding the Firm's code of conduct, and independence requirements. As a Quality Control - Senior Associate with 5 to 9 years of experience, your role will involve ensuring high-quality standards for KYC and Enhanced Due Diligence casework. You will review cases for adherence to EDD procedures, identify critical issues, assist in improving the quality of KYC analyst work, provide training and guidance, and communicate effectively with senior management. Knowledge of AML laws and regulations, strong decision-making, time management, organizational skills, attention to detail, and willingness to adapt in a changing environment are key attributes for success in this role. Education requirements include Graduation/Post Graduation in a relevant field.,

At PwC, the team in risk and compliance focuses on maintaining regulatory compliance and managing risks for clients, providing advice and solutions to help organizations navigate complex regulatory landscapes and enhance their internal controls effectively. As part of the regulatory risk compliance team at PwC, your role will involve confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and assist clients in navigating through intricate regulatory environments. Your focus will be on building meaningful client relationships and learning to manage and inspire others. By navigating through increasingly complex situations, you will have the opportunity to grow your personal brand, deepen technical expertise, and become more aware of your strengths. Anticipating the needs of your teams and clients, you are expected to deliver quality results. Embracing ambiguity, you will be comfortable with unclear paths, asking questions, and utilizing such moments as opportunities for personal growth. Some of the skills, knowledge, and experiences required to lead and deliver value at this level include: - Responding effectively to diverse perspectives, needs, and feelings of others. - Using a broad range of tools, methodologies, and techniques to generate new ideas and solve problems. - Employing critical thinking to break down complex concepts. - Understanding the broader objectives of your project or role and how your work aligns with the overall strategy. - Developing a deeper understanding of the business context and its evolving nature. - Using reflection to enhance self-awareness, strengthen strengths, and address development areas. - Interpreting data to derive insights and recommendations. - Upholding and reinforcing professional and technical standards, the Firm's code of conduct, and independence requirements. **Job Description Quality Control - Associate** **Experience Range:** From 3-5 years **Preferred Knowledge:** As a KYC Quality Control ("QC") Analyst, your role involves ensuring high-quality standards for KYC and Enhanced Due Diligence (EDD) casework conducted by KYC analysts. Working within a team environment, you will have regular interactions with Business, Operations, AML Compliance management, and QA teams. **Responsibilities:** - Reviewing cases for adherence to EDD procedures and ensuring analyst conclusions are clear, complete, and supported by the information in the file. - Identifying and escalating critical issues to the Subject Matter Expert (SME) and KYC Manager. - Assisting in identifying problem areas and risks associated with processes and making recommendations to enhance the quality of KYC analyst file work. - Serving as a key support resource for delivering training and guidance to KYC analysts. - Decreasing regulatory and reputational risk by exercising sound judgment in approving/rejecting submitted cases. - Maintaining proactive communication with Senior Management, providing periodic updates on engagement progress and identified or potential issues. **Skills:** - Good knowledge of AML laws and regulations and the ability to apply this knowledge in assessing client KYC profiles. - Sound working knowledge of FC guidance, industry best practices, and relevant regulations. - Ability to communicate effectively in a concise and technically accurate manner, articulating complex messages in both written and verbal communication clearly. - Strong decision-making, time management, and organizational skills. - Detail-oriented multi-tasker who can work with little supervision. - Willingness to learn and manage in a constantly changing environment. **Education:** Graduation/Post Graduation,

At PwC, our team in risk and compliance focuses on maintaining regulatory compliance and managing risks for clients by providing advice and solutions. We help organizations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. In the regulatory risk compliance department at PwC, your role will involve confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and assist clients in navigating complex regulatory environments. Focused on building relationships, you will establish meaningful connections with clients and learn how to effectively manage and inspire others. As you navigate increasingly complex situations, you will develop your personal brand, deepen your technical expertise, and become more aware of your strengths. Anticipating the needs of your teams and clients, you are expected to deliver quality results. Embracing ambiguity, you are comfortable when faced with unclear paths, asking questions and using these moments as opportunities for growth. To lead and deliver value at this level, you are required to: - Respond effectively to diverse perspectives, needs, and feelings of others. - Utilize a broad range of tools, methodologies, and techniques to generate new ideas and solve problems. - Apply critical thinking to break down complex concepts. - Understand the broader objectives of your project or role and how your work contributes to the overall strategy. - Develop a deeper understanding of the business context and its evolving landscape. - Use reflection to enhance self-awareness, strengths, and areas for development. - Interpret data to derive insights and recommendations. - Uphold professional and technical standards, including adherence to specific PwC tax and audit guidance, the Firm's code of conduct, and independence requirements. Job Description - Quality Control Senior Associate Experience Range: 5 - 9 years Preferred Knowledge: The KYC Quality Control ("QC") Analyst is responsible for ensuring high-quality standards are maintained for KYC and Enhanced Due Diligence (EDD) casework conducted by KYC analysts. Working in a team environment, the QC Analyst interacts regularly with Business, Operations, AML Compliance management, and QA teams. Responsibilities: - Review cases to ensure adherence to EDD procedures and clarity, completeness, and support of analyst conclusions. - Identify and escalate critical issues to the Subject Matter Expert (SME) and KYC Manager. - Assist in identifying problem areas and risks in processes and make recommendations to enhance the quality of KYC analyst work. - Provide key support in training and guiding KYC analysts. - Mitigate regulatory and reputational risk by exercising sound judgment in approving/rejecting cases. - Maintain proactive communication with Senior Management, providing updates on engagement progress and identified or potential issues. Skills: - Good understanding of AML laws and regulations and the ability to apply this knowledge to assess client KYC profiles. - Proficient in FC guidance, industry best practices, and relevant regulations. - Effective communication skills in conveying concise and technically accurate messages both in written and verbal forms. - Strong decision-making, time management, and organizational abilities. - Detail-oriented multitasker capable of working independently with little supervision. - Willingness to learn and adapt in a dynamic environment. Education: Graduation/Post Graduation,

Designation: Senior Process Executive Essential Qualifications: Graduate / Post Graduate Relevant Experience (In Years): TL - Graduate / Post Graduate with minimum 6+ years of experience in US Banking Industry and good academic profile Good to have: -Transaction Monitoring: AML (Transaction Monitoring) INVESTIGATIONS (L1 & L2) Alert Investigations No need only in KYC profiles & Customer due diligence Job Description:: Monitoring debit/credit fraud trend, investigating emerging threats and quickly developing and deploying new strategies to manage those threats. Proving innovative solutions for formation/strengthening of fraud risk tools for prevention, detection and monitoring of frauds in cards. Need to handle multiple simultaneous tasks, prioritize work, and remain functional under pressure and aggressive timelines. Reviews and investigates customer cases, reports, and work for potential and actual loss; minimizes fraud, AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses. Research and analyses bank activities and reports to detect and prevent possible fraudulent and suspicious activities. Periodically Review SOP/KOP process procedure and update for any changes on time. Follow standards and practices to mitigate fraud and other risk exposure and loss. Shares best practices amongst the team. Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate. Work collaboratively with a diverse team of operational agents, subject matter experts, PEX & MIS team. Develop complex technical rules/scenarios to maximize the effectiveness of card fraud detection and prevention programs, Analyze fraud detection alerts and assess need for further investigation and process charge back activities. Research/ Survey activity regarding fraud and risk. Filter and clean data by reviewing Business operation reports and performance indicators reports to locate and correct the problems. Having regular connect with stakeholders (line of business onshore) to address issues and share data points & progression reports on timely manner. Locate and define new process improvement opportunities Reviews and investigates customer cases, reports, and work for potential and actual loss; minimizes fraud, AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses. Uses defined research procedures to identify and resolve issues. Starts to identify trends. Follows standards and practices to mitigate fraud, AML and other risk exposure and loss. Shares best practices amongst the team and/or service partners. Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate. Executes routine and complex transactions/processes utilizing standard procedures. May have specific responsibility for one or multiple specialized products or functional areas. Processes and/or reconciles routine and complex transactions of varying risk and financial value in accordance with established policies and procedures. Identifies and addresses exceptions and may resolve escalated items. Partners internally with service partners to route calls, documents or other action items to complete transactions. May interact with external customers to complete transactions. Ensures the appropriate materials, documentation and capacity are available to complete transactions. Confirms equipment is operational, if applicable. Provides responses and documentation to inquiries and ad hoc requests for one or multiple specialized products. Provides feedback on workflow and work received. May participate in and serve as a subject matter resource for process improvement projects. May assist in training and onboarding of new hires. Reviews transactions and related documents and verifies work processes to ensure completeness, accuracy and conformance to established service levels and applicable policies and procedures. May review reports to identify exceptions, monitor quality and ensure compliance. May participate in risk mitigation activities Essential Skills / Personality Traits: 3-5+ years of experience in Banking for or in other Banking industry Good understanding of Banking business and hands on working experience in a Cards dispute and chargeback management or any similar process Analytical Skills: Ability to use systematic, disciplined and data driven methods that get to root causes and solution identification. Quality: Demonstrates accuracy and thoroughness and overall quality of work is as per the requirements specified Teamwork: Gives and welcomes feedback, contributes to building positive team spirit, supports everyones efforts to succeed Communication: Clear and good verbal and written communication skills; expresses opinion without hesitation Operational Responsibilities: Transitioning of similar process in Banking would be an added advantage Any banking experience under cards and payments and processing experience will be preferred Typing speed of 30+ WPM (Mandatory) Willingness to work in night shifts (Mandatory) Knowledge of preparing Standard Operating Procedures and process maps is preferred People / Team: Contribute to and participate in knowledge sharing sessions Complete all mandatory certifications as per the requirement of the business Align individual goals with team objectives (work cohesively with the team) Participate and contribute to organizational activities Record own attendance and time sheet related data to ensure correct billing Degree of Independence/Supervision required Performs assigned duties according to specific procedures. Complex problems (procedures/processes) are referred to the supervisor. Work product is reviewed closely for accuracy. Team Management Responsibilities: Mentor new associates joining the team through adequate training, counselling and regular feedback. Complete mandatory training for self as identified in the training plan for the project. Conduct refresher training for existing associates Conduct cross-training. Encourage the team to take domain/industry level certifications. Manage knowledge sharing sessions. Align individual goals with team objectives (work cohesively with the team) Conduct peer reviews Ensure quality monitoring and audits for process executives to identify areas of improvement for the team or individuals. Additional Information While performing the essential functions of this job, the associate is required to remain in a stationary position (standing or seated), use a computer keyboard and other office equipment (i.e. printer, copy and fax machines), and view data on a computer screen for up to 85% of their work hours or shift.