Senior Associates – Corporate End-to-End KYC | PwC | Bangalore
- Full time
- Bangalore IN
- @PwC
Job Detail
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Job ID 14569
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Career Level Executive
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Experience 4-6 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
Job Role: Senior Associates – Corporate End-to-End KYC
- Location: Bangalore
- Position: Senior Associate – Corporate KYC
- Openings: 7
- Experience: 4–10 years
- Joining: Immediate to 30 days
Key Requirements:
- End-to-end Corporate KYC experience
- Knowledge of complex entity structures, including partnerships, trusts, corporates, NPOs, and funds
- Document collection and verification
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Risk rating assessments
- Sanctions, PEP, and adverse media screening
Note: Interested candidates can share their updated resumes at: bonala.moulali@pwc.com
Please include the following details in your email:
Total Experience
Relevant Experience
Corporate KYC Experience
Current CTC
Expected CTC
Notice Period
Required skills
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