Associate – KYC/AML, FinCrime Managed Services (COE & KYC), Advisory

Overview

Conduct KYC and financial crime compliance analysis within PwC's Financial Crime Compliance team. The role involves performing client due diligence, verifying client information and regulatory compliance, and identifying potential risks.

What you'll do

• Conduct client due diligence (CDD) to gather identity verification, source of funds, and beneficial ownership information for entity types such as Banks, Trust, Funds, and SPV.
• Perform initial checks on client documents and data to ensure completeness and accuracy.
• Support research using various databases and sources to verify client information.
• Evaluate client risk levels based on business activities, geographic location, and other relevant factors.
• Conduct sanctions screening and adverse media screening of customers using specialized tools and databases.
• 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

• Bachelor's degree.
• 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
• Strong understanding of financial regulations, including but not limited to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
• 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.
• Know Your Customer (KYC).

Nice to have

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

Details

• Location: Bengaluru.
• Job level: Associate.
• Job posting end date: October 23, 2026.