PriceWaterhouseCoopers Pvt Ltd ( PWC )

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

PriceWaterhouseCoopers Pvt Ltd ( PWC )
Bengaluru/Bangalore
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 3 yearsMin. 3 years

Job Description

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

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 
.
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 DegreeDegrees/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

Experience Level

Senior Level

Job role

Work location
Work locationBengaluru Millenia, India
Department
DepartmentBanking / Insurance / Financial Services
Role / Category
Role / CategoryBanking - Treasury & Forex
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 3 years

About company

Name
NamePriceWaterhouseCoopers Pvt Ltd ( PWC )
Job posted by PriceWaterhouseCoopers Pvt Ltd ( PWC )

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You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed the required education and people who have 3 to 6 years are eligible to apply for this job. You can apply for more jobs in Bengaluru/Bangalore to get hired quickly.

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