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PwC Hiring For AML KYC Associate: PwC is hiring experienced candidates as an associate for the role of AML KYC. Below is the detailed description of the job.

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About PwC

Operating as partnerships under the PwC brand, PricewaterhouseCoopers International Limited is a global professional services brand of companies. Together with Deloitte, EY, and KPMG, it is regarded as one of the Big Four accounting companies and is the second-largest professional services network globally.

PwC Hiring For AML KYC Associate Details

Job Role: AML KYC Associate

Company Website:

Qualification: Graduate

Experience: 1 to 5 Years

Batch: Recent Batches

Salary: As per company standards

Location: Bangalore

Last Date: ASAP

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Roles & Responsibilities

Below are the Roles & Responsibilities –

  • Examine current and new client accounts, and confirm the individuals’ identities.
  • Evaluate the risks related to clients or goods.
  • Finish KYC onboarding for both new and current clients (KYC Refresh) by examining client records, vendor databases, and information submitted into proprietary.
  • Gaining familiarity with AML/BSA-related regulations; conducting data quality reviews of KYCs to ensure they are complete and contain all the necessary information to satisfy all legal, regulatory, bank, and audit requirements; and working on other projects assigned under the purview of AML/KYC Business Quality.
  • Complete the necessary KYC screening on new clients by using a range of independent research sources to document and corroborate the client information as needed by the rules.
  • Examine client information, records, and unfavorable press to develop the client risk profile in accordance with the protocols.
  • Work together on global requests with the client team throughout the globe.
  • Keep thorough client records for second-level review. Monitor and report any documentation errors.
  • As part of the KYC process, communicate with clients, front office, credit, legal, and operations as needed.

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Required Skills & Qualifications

Below are the Required Skills & Qualifications –

  • Experience in a comparable field or with compliance.
  • 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.
  • Comfort with the company’s internal systems and processes or with similar processes at other institutions.
  • Self-starter, capable of working under minimum supervision.
  • Well-versed in MS Office (Outlook, Word, Excel, and PowerPoint).
  • Capable of effectively articulating alert disposition in documentation.
  • Compliance with norms and regulations.
  • Professional and Academic Experience.
  • Preferably a bachelor’s degree in computer science or commerce. An extra benefit is a full-time master’s degree or equivalent.
  • Working in tandem with the leadership to accomplish client engagements and related results; providing daily client management, project management, and the creation of superior client deliverables for the team.
  • Highlighting the capacity to forge strong, cooperative bonds with teammates and to take the initiative to cultivate bonds with client stakeholders.
  • Proficient in both written and spoken communication.

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How To Apply For PwC Hiring For AML KYC Associate

The link below will allow all interested and qualified applicants to apply online as soon as possible.

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