Urgent! KYC AML Associate Job Opening In New Delhi – Now Hiring PwC
Job Title: AML/KYC Analyst and Associate
Company: PwC India
Location: Bangalore
Job Type: Full-time
Summary:
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 account activity to detect and prevent money laundering, fraud, and other illicit financial activities.
• Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.
• Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.
• Conduct reviews for ongoing monitoring of client accounts, including periodic reviews and event driven reviews.
• Collaborate with internal stakeholders including compliance officers, risk management teams to address KYC-related issues and provide guidance on regulatory requirements.
• Continuously participate to evaluate and enhance AML and KYC processes and procedures to improve efficiency and strengthen compliance controls.
• Stay updated on regulatory requirements, industry trends, best practices related to AML, KYC, TM and CFT compliance.
Requirements: • Bachelor's degree in finance, accounting, business, or related field.
• 2-6 years of experience in KYC, TM, AML compliance, or a related role within the banking industry.
• Strong understanding of financial regulations, including but not limited to FATF, OFAC, Bank Secrecy Act, RBI MD and other global and local Anti-Money Laundering (AML), and Know Your Customer (KYC) guidelines.
• Proficiency in using transaction monitoring tools and software platforms.
• Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
• Detail-oriented with strong organizational and time management abilities.
• Effective communication skills, both verbal and written, with the ability to communicate findings and recommendations clearly and concisely.
• Ability to work independently and collaboratively in a fast-paced environment.
Preferred Qualifications: • Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS).
• Experience working with large-scale banking or financial institutions.
• Familiarity with regulatory requirements specific to the jurisdiction in which the bank operates.
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Unlock Your KYC AML Potential: Insight & Career Growth Guide
Real-time KYC AML Jobs Trends in New Delhi, India (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for KYC AML in New Delhi, India using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 2504 jobs in India and 96 jobs in New Delhi. This comprehensive analysis highlights market share and opportunities for professionals in KYC AML roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! PwC is currently hiring and seeking a KYC AML Associate to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: KYC AML Associate Jobs New Delhi.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at PwC adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a KYC AML Associate Jobs India varies, but the pay scale is rated "Standard" in New Delhi. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for KYC AML Associate typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your KYC AML Associate interview at PwC, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the PwC's products or services and be prepared to discuss how you can contribute to their success.
By following these tips, you can increase your chances of making a positive impression and landing the job!
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