IN_Associate_KYC/AML_Fincrime COE_Advisory_Bangalore
PwC India is seeking a KYC Analyst to join their Financial Crime Compliance team. The role involves conducting client due diligence, verifying identity and beneficial ownership, and performing sanction and adverse media screening. Candidates must have 3-6 years of experience in AML or KYC within the banking industry. The role focuses on safeguarding organizations against financial crimes through rigorous research and documentation.
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Experience
3-6 years
Function
Finance
Work mode
Onsite, India
Company
Tier 2
What you will work on
PwC India is seeking a KYC Analyst to join their Financial Crime Compliance team. The role involves conducting client due diligence, verifying identity and beneficial ownership, and performing sanction and adverse media screening. Candidates must have 3-6 years of experience in AML or KYC within the banking industry. The role focuses on safeguarding organizations against financial crimes through rigorous research and documentation.
TAL's take
Stable role at a Tier 2 professional services firm with clearly defined KYC/AML responsibilities.
The JD clearly defines the role responsibilities, required experience, and specific compliance domain knowledge.
Salaries at PwC India
7.3 LPA average
Based on 3 Grapevine salary entries for PwC India.
Other roles
0 - 2 years
4 LPA average
Range: 4 - 5 LPA
Other roles
14 - 16 years
13 LPA average
Range: 13 - 13 LPA
Must haves
- 3-6 years of experience in KYC, AML compliance or related role
- Understanding of Bank Secrecy Act (BSA)
- Understanding of Anti-Money Laundering (AML) requirements
- Understanding of Know Your Customer (KYC) requirements
- Experience in client due diligence (CDD)
- Experience with sanction and adverse media screening
Tools and skills
About the company
Big 4 professional services firm with a large advisory practice, though not a pure tech product company.
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