PwC Recruitment Drive; Hiring AML KYC Associate – Apply Now

AML KYC Associate Job Openings in Bangalore 2025!!!

PwC announced job vacancy for the post of FCU - AML KYC Associate. The place of posting will be at Bangalore. Candidates who have completed Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Name of the Company	PwC
Required Qualifications	Graduate
Category	Competency Risk Consulting
Position Type	Associate
Work Type	Onsite

A career in their Anti Money Laundering practice, within Regulatory Response and Remediation services, will provide you with the opportunity to help organisations build resilience and embed regulatory compliance into their operating models by improving processes, technology, and data. They develop strategies that help business leaders and their board use regulation as a strategy enhancement, support ongoing regulatory efficiency, and provide confidence in their regulatory response. Their team helps organisations to harness technology to create effective, efficient, and sustainable Anti Money Laundering programmes. As part of their team, you’ll help with vulnerability assessments, compliance programme evaluations, and gap analyses to assist clients in reducing their money laundering and sanctions exposure.

Θ Positions: FCU - AML KYC Associate

Θ Job Location: Bangalore

Θ Salary: As per company Norms

Θ Job Type: Full Time

Θ Requisition ID: 598389WD

Required Skills & Qualifications:

• Bachelor’s Degree in Commerce, Computer Science, or equivalent is preferred. A full-time master’s degree/equivalent is an added bonus.
• Experience in compliance or related position
• Familiarity with the firm's internal systems and processes or similar processes at other institutions
• Self-starter, capable of working under minimum supervision
• Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.), and develop well-reasoned recommendations
• Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
• Strong documentation skills to clearly articulate alert disposition
• Adherence to controls and standard

Preferred Knowledge

• Review new and existing customer accounts and verify their identities
• Assess the risks associated with customers or products
• Complete KYC onboarding for the new and pre-existing customers (KYC Refresh) by reviewing client documentation, vendor databases, and data entered into proprietary
• Develop knowledge of AML/BSA-related regulations
• Performing data quality review of KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank, and audit requirements
• Other project work assigned within the scope of AML/KYC Business Quality
• Perform the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by the procedures utilizing a variety of independent research sources
• Analyze Client data, documentation, and negative news in order to determine the Client Risk
• Profile as established under the procedures
• Collaborate with the client team worldwide on global requests
• Maintain detailed records on clients for second-level review
• Track and report all documentation breaks
• Liaise with Clients, Front Office, Credit, Legal, and Operations as necessary as part of the KYC process

Additional Information

• Collaborating with leadership to deliver client engagements and associated outputs, supporting the team in day-to-day client management, project management, and the development of high-quality client deliverables.
• Emphasizing the ability to build solid and collaborative relationships with team members and also taking initiative to build relationships with client stakeholders.
• Excellent written and verbal communication skills

 

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