We are looking for experienced End-to-End KYC Analysts with strong exposure to US-based banks and Corporate/Entity KYC.

Key Responsibilities

- Handle end-to-end Corporate KYC for US banking clients.

- Perform New Client Onboarding, CDD, EDD and Periodic Reviews/KYC Refresh.

- Review corporate structures and identify UBOs/Beneficial Owners.

- Conduct Customer Risk Assessments, Sanctions, PEP and Adverse Media screening.

- Handle KYC remediation, trigger/event-driven reviews and documentation gaps.

- Ensure cases are completed in line with AML/KYC policies and compliance requirements.

Mandatory Requirements

- 4+ years of Global KYC experience.

- Strong experience working with US-based banks/banking clients.

- Hands-on Corporate/Entity KYC experience.

- Strong knowledge of CDD, EDD, Periodic Reviews, Client Onboarding, UBO and Risk Assessment.

- Positive understanding of US AML/KYC regulations and compliance requirements.

- Candidate must be based in Bangalore or Hyderabad.

Preferred: Candidates with experience handling complex corporate structures and high-risk clients.

📌 US End-End KYC Analyst (5-9) (Bengaluru)
🏢 PwC
📍 Bengaluru