KYC Associate – PwC India (Advisory, Bangalore)
Job Description
Summary
PwC India is hiring a KYC Associate (Know Your Customer Analyst) in its Advisory – Operations division at Bengaluru Millenia. This full-time opportunity is ideal for professionals with 3–6 years of experience in KYC, AML compliance, and financial crime investigations. As part of PwC’s Fraud, Investigations, and Regulatory Enforcement (FIRE) team, you will play a vital role in risk management, due diligence, sanctions screening, and compliance monitoring. If you are looking to grow your career with a global leader in professional services, this role offers the right platform.
Job Details at a Glance
| Job Title | KYC Associate – PwC India |
|---|---|
| Company | PwC India |
| Location | Bengaluru Millenia (Bangalore) |
| Department | Advisory – Operations |
| Specialism | Financial Crime Compliance / Investigations |
| Job Type | Full-time |
| Experience | 3–6 years |
| Education | Graduate (Finance, Accounting, Business, or related) |
| Tools/Skills | KYC, AML, CDD, Sanctions Screening, Risk Assessment |
| Mandatory Skills | KYC, AML |
| Preferred Skills | CAMS, CFE, Banking/Financial Institution Experience |
| Job ID | 557292WD |
Key Responsibilities
As a PwC India KYC Associate, you will:
- Perform Client Due Diligence (CDD) including verification of identity, source of funds, and beneficial ownership.
- Analyze client risk levels considering industry, geography, and business activities.
- Conduct sanctions screening and adverse media checks using specialized compliance tools.
- Review and maintain KYC profiles, ongoing monitoring, and regulatory documentation.
- Carry out periodic and event-driven reviews of client accounts.
- Collaborate with stakeholders to resolve KYC-related issues and ensure compliance.
- Support research on clients using databases, regulatory sources, and internal systems.
- Continuously improve KYC/AML processes to strengthen compliance efficiency.
- Stay updated on global and local regulatory requirements (AML, BSA, CFT).
Required Skills & Qualifications
- Bachelor’s degree in Finance, Accounting, Business, or related discipline.
- 3–6 years of experience in KYC, AML, or financial crime compliance.
- Strong knowledge of BSA, AML, KYC regulations, and risk frameworks.
- Proficiency with KYC databases, tools, and compliance software.
- Excellent analytical and problem-solving skills.
- Strong written and verbal communication with ability to present findings clearly.
- Ability to work both independently and collaboratively in fast-paced environments.
Preferred Qualifications
- Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner).
- Experience with large-scale financial institutions.
- Knowledge of local jurisdiction-specific regulatory compliance requirements.
Why PwC India?
- Be part of a global network of professionals specializing in compliance and investigations.
- Work in a collaborative, innovative, and values-driven environment.
- Access world-class training, mentorship, and career development opportunities.
- Contribute to fraud prevention, compliance risk management, and regulatory enforcement at a global scale.
Apply Now
If you are ready to advance your career as a PwC India KYC Associate in Bangalore, apply through the official careers page.