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KYC Associate, Senior Associate | PwC | Bangalore

  • Full time
  • Bangalore IN
  • @PwC

Job Detail

  • Job ID 12489
  • Career Level  Executive
  • Experience  4-6 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

Job Role: KYC Associate / Senior Associate

  • Location: Bangalore

Are you passionate about combating financial crime and ensuring regulatory compliance? We are looking for a skilled KYC Associate (3–12 years experience) to join our Risk Consulting – Fincrime COE team in Bangalore.

Key Responsibilities :

  • Conduct Client Due Diligence (CDD), including identity verification, source of funds, and beneficial ownership
  • Perform initial document checks to ensure completeness and accuracy
  • Carry out research using databases and external sources to validate client information
  • Assess client risk profiles based on business activity, geography, and other risk indicators
  • Execute sanctions screening & adverse media checks, analyzing results for potential matches
  • Maintain accurate KYC documentation and support ongoing monitoring

Required Skills :

  • Strong knowledge of AML, KYC, and regulatory frameworks (BSA, Financial Compliance)
  • Hands-on experience with financial products, services, and regulatory requirements
  • Excellent analytical and risk assessment skills
  • High attention to detail with strong organizational abilities

Experience & Qualification: 3–6 years in KYC, AML, or Financial Crime Compliance (Banking domain preferred)
Any graduate

Required skills

Aml aml and kyc CDD Finance Senior Associate

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