KYC Associate – PwC India (Bangalore, Advisory Services)
Job Description
Summary
PwC India is hiring a KYC Associate (Know Your Customer Analyst) for its Advisory – Operations team in Bangalore (Bengaluru Millenia). This is an excellent opportunity for professionals with 3–6 years of KYC, AML, and Financial Crime Compliance experience to work with a leading global consulting firm. As a PwC Associate – KYC Analyst, you will conduct due diligence, perform risk assessments, and ensure compliance with international financial regulations including AML, CFT, and BSA standards.
Job Details at a Glance
| Job Title | KYC Associate – PwC India |
|---|---|
| Company | PwC India |
| Location | Bangalore (Bengaluru Millenia) |
| Department | Advisory – Operations |
| Specialism | Financial Crime Compliance (KYC/AML) |
| Job Type | Full-time |
| Experience | 3–6 years |
| Education | Graduate (Finance, Accounting, Business, or related) |
| Tools/Skills | KYC, AML, CDD, Sanctions Screening, Risk Assessment Tools |
| Mandatory Skills | KYC, AML |
| Preferred Skills | CAMS, CFE certification, experience in banking/financial services |
| Job ID | 557295WD |
Key Responsibilities
As a KYC Associate at PwC India, you will:
- Conduct Client Due Diligence (CDD) including identity verification, source of funds, and beneficial ownership checks.
- Perform sanctions screening and adverse media checks using advanced databases and compliance tools.
- Evaluate client risk levels based on industry, geography, and business activities.
- Review, analyze, and maintain KYC profiles and monitoring records.
- Conduct periodic and event-driven reviews for ongoing monitoring.
- Research client information using databases, regulatory sources, and internal systems.
- Collaborate with internal teams to resolve KYC-related issues.
- Ensure compliance with AML, BSA, and CFT regulatory requirements.
- Recommend and implement process improvements for efficiency and compliance.
Required Skills & Qualifications
- Bachelor’s degree in Finance, Accounting, Business, or related field.
- 3–6 years of experience in KYC, AML compliance, or financial crime compliance.
- Strong knowledge of AML regulations, BSA, KYC standards, and global compliance frameworks.
- Proficiency in KYC tools, databases, and risk assessment applications.
- Excellent analytical and problem-solving skills.
- Strong communication skills (written and verbal).
- Ability to work independently and in fast-paced team environments.
Preferred Skills & Certifications
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner).
- Prior experience with large-scale financial institutions.
- Familiarity with regional and international regulatory requirements.
Why Join PwC India?
- Work with one of the world’s leading consulting firms.
- Be part of a team that helps organizations prevent, detect, and respond to fraud and compliance risks.
- Access training, mentorship, and growth opportunities through PwC’s global network.
- Enjoy an inclusive, innovative, and collaborative workplace.
Apply Now
Take the next step in your career with PwC India. Apply today to join the KYC – Associate team in Bangalore and grow your expertise in financial crime compliance.