KYC/AML Analyst | PwC | Bengalore
- Full time
- Bengalore IN
- @PwC
Job Detail
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Job ID 14401
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Career Level Executive
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Experience 2-4 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
Job Role: KYC/AML Analyst
- Location: Bengaluru/Kolkata
- Qualification: Any Graduate
- Experience: 2-10 Years
Key Responsibilities:
- Conduct Client Due Diligence (CDD) for entities such as Banks, Trusts, Funds, and SPVs
- Verify client identity, source of funds, and beneficial ownership
- Review client documentation for completeness and accuracy
- Perform research and validate customer information using multiple databases
- Assess customer risk profiles based on business activities and geographic exposure
- Conduct sanctions and adverse media screening
- Maintain KYC profiles and ongoing monitoring records
Required Skills:
- Strong knowledge of AML, KYC, and BSA regulations
- Experience in client onboarding and risk assessment
- Strong analytical and investigative skills
- Attention to detail and excellent documentation practices
- Knowledge of banking products and financial services
Note: Interested candidates, request you to fill out the below from to receive further details of the drive.
Required skills
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