Line of Service Advisory Industry Sector FS X-Sector Specialism Risk Management Level Senior Associate 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 perks 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 Summary We are seeking a highly skilled KYC Analyst with 2 years of experience to join our dynamic team in the Financial Crime Compliance The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements Job Position Title KYC -Specialist Associate Senior Associate Skill -KYC AML - Advisory LOS - Risk Consulting- Bangalore Location - Competency - Fincrime COE 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 Mandatory skill sets 1 Strong understanding of financial regulations including but not limited to Bank Secrecy Act BSA Anti-Money Laundering AML and Know Your Customer KYC requirements 2 Experienced analyst with a in depth-knowledge of financial products services and industry regulations 3 Excellent analytical skills with the ability to interpret complex financial data and identify potential risks 4 Detail-oriented with strong organizational and time management abilities Preferred skill sets Strong understanding of financial regulations including but not limited to Bank Secrecy Act BSA Anti-Money Laundering AML and Know Your Customer KYC requirements Years of experience required 2 years of experience in KYC AML compliance or a related role within the banking industry Education Qualification o Any Grad Education if blank degree and or field of study not specified Degrees Field of Study required Bachelor Degree Degrees Field of Study preferred Certifications if blank certifications not specified Required Skills Anti-Money Laundering AML 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