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IN_Senior Associate_–KYC/AML_FinCrime Managed Services (COE & KYC)_Advisory_Bangalore

Bengaluru Millenia · On-site
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About this role

Line of Service

Advisory

Industry/Sector

FS X-Sector

Specialism

Operations

Management Level

Senior Associate

Job Description & Summary

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 financial 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 financial crimes and maintaining ethical business practices.

Why PWC
At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more
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At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. "

Responsibilities:

  • Minimum of 3 years of experience in Institutional KYC

  • Should have experience with entities like FIs, NBFIs, SPVs etc.

  • The candidate should be aware of additional documents needed while screening banks and Fis.

  • Should be aware of high-risk products; UBO/IBO drilldown.

  • Experienced in Sanctions Screening / PEP Screening

  • Working knowledge of End-to-End KYC for private entities, listed entities etc.

  • Experience with Client Outreach

  • Knowledge of roles and responsibilities for AS, AP, MLRO

  • Understanding of risk pillars to classify any customer's risk at the initial level.

  • Understanding of Additional /Per se risk factors which may impact the risk rating of the client while in review in process.

  • Understanding of PEP Due Diligence (PEP/RCA PEP) apart PEP Screening

  • Understanding of Screening hit disposition/mitigation approach

Mandatory skill sets

  • Minimum of 3 years of experience in Institutional KYC

  • Should have experience with entities like FIs, NBFIs, SPVs etc.

  • The candidate should be aware of additional documents needed while screening banks and Fis.

  • Should be aware of high-risk products; UBO/IBO drilldown.

  • Experienced in Sanctions Screening / PEP Screening

  • Working knowledge of End-to-End KYC for private entities, listed entities etc.

  • Experience with Client Outreach

  • Knowledge of roles and responsibilities for AS, AP, MLRO

  • Understanding of risk pillars to classify any customer's risk at the initial level.

  • Understanding of Additional /Per se risk factors which may impact the risk rating of the client while in review in process.

  • Understanding of PEP Due Diligence (PEP/RCA PEP) apart PEP Screening

  • Understanding of Screening hit disposition/mitigation approach

Preferred skill sets

  • Minimum of 3 years of experience in Institutional KYC

  • Should have experience with entities like FIs, NBFIs, SPVs etc.

  • The candidate should be aware of additional documents needed while screening banks and Fis.

  • Should be aware of high-risk products; UBO/IBO drilldown.

  • Experienced in Sanctions Screening / PEP Screening

  • Working knowledge of End-to-End KYC for private entities, listed entities etc.

  • Experience with Client Outreach

  • Knowledge of roles and responsibilities for AS, AP, MLRO

  • Understanding of risk pillars to classify any customer's risk at the initial level.

  • Understanding of Additional /Per se risk factors which may impact the risk rating of the client while in review in process.

  • Understanding of PEP Due Diligence (PEP/RCA PEP) apart PEP Screening

  • Understanding of Screening hit disposition/mitigation approach

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 Degree

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

KYC Compliance

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 13 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

August 4, 2026

Company at a glance

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.

Team Size10,001+ employees
WorkspaceOn-site
IndustryProfessional Services
Location
Bengaluru, Karnataka, India
Websitepwc.com/gx/en
LinkedInLinkedIn

Top Benefits

  • Inclusive benefits
  • Flexibility programmes
  • Mentorship
  • Wellbeing support

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