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Urgent! KYC AML Associate Job Opening In Bengaluru – Now Hiring PwC

KYC AML Associate



Job description

Job Title: AML/KYC Analyst and AssociateCompany: PwC IndiaLocation: BangaloreJob Type: Full-timeSummary:We are seeking a highly skilled AML/KYC Analyst with 2-6 years of experience to join our dynamic team in Financial Crime Compliance.

The ideal candidate will be responsible for thorough reviews of financial transactions to detect and prevent fraudulent activities and conduct due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.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.

• Perform initial checks on client documents and data to ensure completeness and accuracy.

• Support in conducting research using various databases and sources to verify client information.

• Conduct in-depth investigations of flagged transactions to identify patterns, trends, and anomalies using the advanced transaction monitoring systems and tools to analyze financial transactions for potential suspicious activities.

• Review and assess customer


Required Skill Profession

Professional Services



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