Risk & Reg - KYC/TM
PwC Acceleration Center India is seeking a risk and compliance professional to focus on KYC and AML regulatory adherence. You will perform end-to-end KYC, CDD, and EDD for US customers, including sanctions screening and risk analysis. The role requires deep experience in regulatory requirements such as BSA, FinCEN, and OFAC. You will maintain audit-ready documentation and identify process improvements in a professional services environment.
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Experience
3+ years
Function
Finance
Work mode
Onsite, India
Company
Tier 2
What you will work on
PwC Acceleration Center India is seeking a risk and compliance professional to focus on KYC and AML regulatory adherence. You will perform end-to-end KYC, CDD, and EDD for US customers, including sanctions screening and risk analysis. The role requires deep experience in regulatory requirements such as BSA, FinCEN, and OFAC. You will maintain audit-ready documentation and identify process improvements in a professional services environment.
TAL's take
Solid role within a globally recognized consulting brand focusing on specialized risk and compliance operations.
Highly specific job responsibilities centered on KYC, AML, and regulatory documentation.
Salaries at PwC Acceleration Center India
15.4 LPA average
Based on 5 Grapevine salary entries for PwC Acceleration Center India.
Accounting
0 - 2 years | Senior associate
13 LPA average
Range: 13 - 13 LPA
Other roles
0 - 2 years | Senior associate
22 LPA average
Range: 22 - 22 LPA
Other roles
6 - 8 years | L1
9 LPA average
Range: 9 - 9 LPA
Other roles
8 - 10 years | S3
23 LPA average
Range: 23 - 23 LPA
Must haves
- 3+ years experience in KYC / CDD / EDD
- Strong AML regulatory knowledge
- Ability to apply risk-based judgment in ambiguous scenarios
- Experience handling cases end-to-end
- Strong written communication for defensible case narratives
- High attention to detail
Tools and skills
About the company
Big 4 accounting and consulting firm with strong professional services standing.
Posts mentioning PwC Acceleration Center India
Does Senior Associate (Oracle SaaS Security) means Senior Consultant in PwC Accelerator Centre in India.
Is there a hybrid modal at pwc? How many days do we need to come to the office?
@pwc
PwC Recruitment via Talview - Offer Letter Delayed.
Hi I recently appeared for the interview at PwC, after clearing all the rounds I had HR discussion related to salary. It's been more than 3 weeks and the offer letter is not released yet. Upon taking the followup from the HR, he always says the offer letter is approved but the Talview portal is down, from where the PwC officially releases an offer letter. It's been more than 2 weeks now. Upon taking up the follow up today, the HR said the portal is up and I should wait a little bit more. What should i do ? Will i get the offer letter ? Can anyone help