Associate – KYC/AML, FinCrime Managed Services, Advisory

Overview

Join PwC's Financial Crime Compliance team as a KYC Analyst, conducting client due diligence to verify compliance with regulatory requirements.

What you'll do

• 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.

What you'll need

• 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
• Bachelor Degree (any graduate education).
• Required skill: KYC Compliance.
• 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 an 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.

Nice to have

• Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.

Details

• Location: Kolkata DN 57.
• Visa sponsorship: No.
• Government clearance required: No.
• Travel requirements: Not specified.
• Job posting end date: October 23, 2026.