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Associate -KYC- Advisory– Bangalore– FinCrime Coe

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PwC

Nov 4

  • Job
    Full-time
    Mid & Senior Level
  • Banking & Finance
  • Bangalore
  • Quick Apply

AI generated summary

  • You must have 3-6 years in KYC/AML compliance, strong financial regulation knowledge, analytical skills, detail-oriented, and a BBA/BCom/BTech degree.
  • You will conduct client due diligence, verify documents, research client information, assess risk, perform sanction screening, and maintain accurate KYC documentation for clients.

Requirements

  • 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.
  • 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
  • BBA/ Bcom/ btech.
  • Degrees/Field of Study required: Bachelor of Commerce, Bachelor in Business Administration, Bachelor of Engineering.

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.

FAQs

What is the job title for the position?

The job title is Associate - KYC - Advisory.

Where is the job located?

The job is located in Bangalore.

What line of service does this position belong to?

This position belongs to the Advisory line of service.

What experience is required for this role?

The role requires 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.

What educational qualifications are preferred for this job?

The preferred educational qualifications are Bachelor of Commerce, Bachelor in Business Administration, or Bachelor of Engineering.

What are the mandatory skills needed for this position?

The mandatory skills include a strong understanding of financial regulations, experience as an analyst with in-depth knowledge of financial products and services, excellent analytical skills, and being detail-oriented with strong organizational and time management abilities.

Does the company provide support for work-life balance?

Yes, the company offers inclusive benefits, flexibility programmes, and mentorship to support work-life balance.

Is travel required for this position?

No, travel requirements are not specified for this position.

What are the key responsibilities associated with this role?

Key responsibilities include conducting client due diligence, performing checks on client documents, researching to verify client information, conducting sanction screening, and maintaining accurate documentation for all clients.

Is this position eligible for work visa sponsorship?

No, this position is not available for work visa sponsorship.

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PwC

Accounting
Industry
10,001+
Employees
1998
Founded Year

Mission & Purpose

PricewaterhouseCoopers (PwC) is one of the Big 4 accounting firms and a leading professional services organisation. PwC offers a broad range of services, including audit and assurance, tax consulting, advisory, and legal services. They work with clients across various industries, from multinational corporations to startups, providing insights, expertise, and solutions to help them address complex challenges and achieve their goals. PwC's ultimate mission is to build trust in society and solve important problems. They strive to enhance transparency, integrity, and accountability in financial reporting, while also supporting sustainable business practices and societal advancement. PwC's purpose is to contribute to creating trust and value for their clients, people, and wider stakeholders, driving confidence and fostering innovation in a rapidly changing world.

Culture & Values

  • Act with integrity

    Speak up for what is right, especially when it feels difficult. Expect and deliver the highest quality outcomes. Make decisions and act as if our personal reputations were at stake.

  • Make a difference

    Stay informed and ask questions about the future of the world we live in. Create impact with our colleagues, our clients and society through our actions. Respond with agility to the ever changing environment in which we operate.

  • Care

    Make the effort to understand every individual and what matters to them. Recognise the value that each person contributes. Support others to grow and work in the ways that bring out their best.

  • Work together

    Collaborate and share relationships, ideas and knowledge beyond boundaries. Seek and integrate a diverse range of perspectives, people and ideas. Give and ask for feedback to improve ourselves and others.

  • Reimagine the possible

    Dare to challenge the status quo and try new things. Innovate, test and learn from failure. Have an open mind to the possibilities in every idea.

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