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IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore

PwC
Full-time Kalhalli, Karnataka Business Operations Specialists
Posted:
June 19, 2026
Location:
Kalhalli, Karnataka, India

Job Description

Description

& Summary

We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.

*Responsibilities: 

  • Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.
  • Perform initial checks on client documents and data to ensure completeness and accuracy.
  • Support in conducting research using various databases and sources to verify client information.
  • Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
  • Conduct sanction screening and adverse media screening of cus...

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    Job Overview

    Job Type: Full-time
    Location: Kalhalli, India
    Posted: June 19, 2026
    Deadline: July 29, 2026