IN_Specialist 3_KYC/AML_FinCrime Managed Services_Advisory_Bangalore

Job Description

Line of Service

Advisory

Industry/Sector

FS X-Sector

Specialism

Risk

Management Level

Specialist

Job Description & Summary

At PwC, our people in forensic services concentrate on pinpointing and preventing fraudulent activities, conducting investigations, and keeping up compliance with regulatory needs. Individuals in this field play a crucial job in safeguarding enterprises against financial crimes and sustaining ethical business practices.

In fraud, investigations and regulatory enforcement at PwC, you will centre on recognising and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory needs. You will play a crucial job in safeguarding enterprises against financial crimes and sustaining 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 equip you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, 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 about us.

At PwC, we believe in offering equal employment openings, 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 progress and the firm’s expansion. To empower this, we have zero tolerance for any discrimination and harassment based on the above considerations.

Job Description & Summary 

We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal person will be accountable for conducting thorough due diligence on clients by gathering and analyzing client organisation information to verify compliance with regulatory needs. 

*Responsibilities:  

• 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. 

• Undertake initial checks on customer documents and data to secure completeness and accuracy. 

• Support in conducting research using different databases and sources to verify customer information. 

• Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors. 

• Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to recognise matches with sanctioned individuals, entities, or countries. 

• Sustain accurate documentation for all clients, among them KYC profiles and ongoing monitoring records. 

*Mandatory skill sets  

• Solid understanding of financial regulations, covering but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) criteria. 

• Experienced analyst with a in depth-understanding of financial products, services, and industry regulations. 

• Outstanding analytical abilities with the capacity to interpret involved financial data and recognise potential risks. 

• Detail-oriented with solid organizational and time management abilities 

 

*Preferred skill sets  

 

Robust understanding of financial regulations, among them but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) needs. 

 

*Years of experience required  

3-6 years of exposure to KYC, AML compliance, or a related post within the banking industry. 

*Education Qualification   

• 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 Capabilities

KYC Compliance

Optional Competencies

Accepting Feedback, Accepting Feedback, Active Listening, AI Fluency, AI-Human Collaboration, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Digital Tooling, 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 {+ 10 more}

Desired Languages (If blank, desired languages not specified)

Travel Criteria

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

October 23, 2026

This IN_Specialist 3_KYC/AML_FinCrime Managed Services_Advisory_Bangalore vacancy is based in Bengaluru.