3 - 6 years
5 - 8 Lacs
Posted:1 day ago|
Platform:
Work from Office
Full Time
Advisory
Industry/Sector
FS XSector
Specialism
Operations
Management Level
Specialist
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.
Why PWC
Learn more about us .
& Summary We are seeking a highly skilled KYC Analyst with 36 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.
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 36 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
Certifications (if blank, certifications not specified)
Required Skills
KYC Compliance
Optional Skills
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
PwC Service Delivery Center
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