Bengaluru, Karnataka, India · On-site
Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activ…
Skills: KYC, AML, Financial crime compliance, Due diligence, Regulatory compliance
Karachi, Punjab, Pakistan · On-site
Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Information Technology (IT) Management Level Associate Job Description & Summary Being one of the leading accounting and professional…
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Athens, Attica, Greece · Hybrid
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Madrid, Community of Madrid, Spain · On-site
Job Description & Summary Somos una de las redes de servicios profesionales líderes en el mundo. Nuestro equipo en PwC está formado por los mejores especialistas que dan servicio a nuestros clientes en auditoría, consult…
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Los Angeles, California, United States · On-site
$77k–$200k/yr
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Milan, Lombardy, Italy · On-site
Line of Service Assurance Industry/Sector Not Applicable Specialism CMAAS (Capital Markets and Accounting Advisory Services) Management Level Intern/Trainee Job Description & Summary Your perspectives Trasforma le tue as…
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Washington, District of Columbia, United States · On-site
$77k–$202k/yr
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Los Angeles, California, United States · On-site
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Karachi, Punjab, Pakistan · On-site
Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Information Technology (IT) Management Level Senior Associate Job Description & Summary Being one of the leading accounting and profe…
Skills: Windows, Microsoft 365, Active Directory, Troubleshooting, ServiceNow
Athens, Attica, Greece · Hybrid
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Skills: Payroll processing, Tax obligations, Social security compliance, Labor authority notifications, Gross to net calculation
Hyderabad, Telangana, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism SAP Management Level Manager Job Description & Summary At PwC, our people in business application consulting specialise in consulting services for a vari…
Skills: SAP PP, SAP Quality Management, SAP S/4HANA, Production Planning, Quality Management
Airoli, Uttarakhand, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism SAP Management Level Senior Associate Job Description & Summary At PwC, our people in business application consulting specialise in consulting services f…
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Bengaluru, Karnataka, India · On-site
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats th…
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Chicago, Illinois, United States · On-site
$124k–$280k/yr
Industry/Sector Not Applicable Specialism Oracle Management Level Senior Manager Job Description & Summary The Opportunity As an Oracle PMO - Senior Manager, you will lead and manage large-scale Oracle implementation pro…
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Birmingham, Alabama, United States · On-site
$99k–$232k/yr
Industry/Sector Not Applicable Specialism Product Innovation Management Level Manager Job Description & Summary At PwC, our people in software and product innovation focus on developing cutting-edge software solutions an…
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Nicosia, Cyprus, Cyprus · Hybrid
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Prague, Prague, Czechia · Hybrid
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Skills: Data engineering, SQL, Python, Git, Data modeling
Brussels, Brussels-Capital, Belgium · Hybrid
Line of Service Advisory Industry/Sector Not Applicable Specialism Delivering Deal Value Management Level Senior Associate Job Description & Summary Leading with heart, creating impact together At PwC, you’ll join a comm…
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Cairo, Cairo, Egypt · On-site
Line of Service Advisory Industry/Sector Technology Specialism Advisory - Other Management Level Manager Job Description & Summary At PwC, our people in project portfolio management focus on optimising project portfolios…
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Karachi, Punjab, Pakistan · On-site
Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Information Technology (IT) Management Level Senior Associate Job Description & Summary Being one of the leading accounting and profe…
Skills: Windows Server, Active Directory, Microsoft Azure, Microsoft Entra ID, Networking
Bengaluru, Karnataka, India • On-site
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The KYC Analyst will conduct thorough client due diligence, including identity verification and beneficial ownership analysis for various entity types. They are also responsible for performing sanction and adverse media screenings while maintaining accurate KYC profiles and monitoring records.
Candidates must have 3-6 years of experience in KYC, AML compliance, or a related banking role. A bachelor's degree and a strong understanding of financial regulations such as the Bank Secrecy Act are required.
Job Description & Summary
We are seeking a highly skilled KYC Analyst with 3-6 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.
Responsibilities:
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.
Mandatory skill sets
Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations.
Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
Detail-oriented with strong organizational and time management abilities
Preferred skill sets
Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Years of experience required
3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
Education Qualification
Any Grad
Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required: Bachelor DegreeDegrees/Field of Study preferred:Certifications (if blank, certifications not specified)
Desired Languages (If blank, desired languages not specified)
At PwC, we help clients drive their companies to the leading edge. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help build, accelerate and sustain momentum. Find out more at www.pwc.com. PwC: Audit and assurance, consulting and tax services PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity. Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.
Offices: 1 Embankment Place · 300 Madison Ave, New York, NY 10017, US · 1730 Pennsylvania Ave NW, Washington, DC 20006, US · 8 Cross St, Singapore, Singapore 048424, SG · Paseo de la Castellana, 259B, Madrid, Community of Madrid 28046, ES
At PwC, we help clients drive their companies to the leading edge. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help build, accelerate and sustain momentum. Find out more at www.pwc.com. PwC: Audit and assurance, consulting and tax services PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity. Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.
Offices: 1 Embankment Place · 300 Madison Ave, New York, NY 10017, US · 1730 Pennsylvania Ave NW, Washington, DC 20006, US · 8 Cross St, Singapore, Singapore 048424, SG · Paseo de la Castellana, 259B, Madrid, Community of Madrid 28046, ES
