Risk & Reg - KYC - Senior Associate

Overview

Support corporate KYC work within PwC's Advisory practice, covering regulatory compliance, customer onboarding, periodic and event-driven reviews, enhanced due diligence, and higher-risk profiles, as part of managed services for anti-money laundering and sanctions compliance.

What you'll do

• Conduct corporate KYC reviews for onboarding, periodic review, and event-driven cases across client portfolios
• Perform enhanced due diligence on higher-risk entities, ownership structures, and source of funds or source of wealth documentation
• Analyze client information, transaction activity, and screening results to identify inconsistencies, gaps, and escalation needs
• Apply AML and sanctions compliance procedures to confirm adherence to regulatory requirements and internal policies
• Interpret complex facts and documentation to support risk assessments and case disposition recommendations
• Use quality-control checks to validate file completeness, accuracy, and consistency before case submission
• Document review findings, rationale, and remediation steps in case management systems and regulatory records
• Build client relationships through clear issue resolution, timely follow-up, and responsive support during KYC reviews

What you'll need

• At least a Bachelor's degree
• At least 4 years of experience
• Oral and written proficiency in English

Nice to have

• Corporate KYC experience across onboarding and reviews
• Handling enhanced due diligence for higher-risk profiles
• Quality-control experience in KYC operations
• Crypto exposure within financial crimes reviews
• Interpreting data for insights and recommendations
• Building client connections and anticipating team needs
• Navigating ambiguity while deepening technical skills

Details

• Location: Bangalore
• Travel requirements: not specified in the posting