- Job Title: KYC Associate
- Company: PwC India
- Degree: Bachelor’s degree in finance, accounting, business, or related field
- Location: Bengaluru, Karnataka
- Experience: 3-6 years in KYC, AML compliance, or related roles
- Employment Type: Full-time
- Salary: ₹10,200 per month
PwC is Hiring Associates in Bengaluru, Karnataka – Exciting Career Opportunity in Financial Crime Compliance
Are you searching for a tough and worthwhile career in the monetary crime compliance area? PwC India is hiring Associates for its Financial Services move-sector advisory exercise in Bengaluru, Karnataka. As a part of our highly reputed Investigations and Fact Finding crew, in the Fraud, Investigations, and Regulatory Enforcement (FIRE) offerings, you will have the particular possibility to make contributions to obligations that protect organizations from diverse threats, risks, and regulatory challenges.
This possibility is especially applicable to professionals obsessed with Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. With an assignment placed within the colorful tech and company hub of Bengaluru, you may be turning into a member of a group that plays a pivotal role in helping agencies prevent, come upon, and look into financial fraud and regulatory violations. If you have three to 6 years of enjoy within the KYC/AML domain, this may be an appropriate function for you.
Let’s dive deeper into the info of this interesting procedure opportunity, the duties you may tackle, the qualifications required, and why PwC is the proper vicinity to assemble your career.
About PWC’s Investigations and Fact Finding Practice
PwC’s Investigations and Fact Finding exercising paperwork is an important element of its Fraud, Investigations, and Regulatory Enforcement (FIRE) offerings. PwC’s paintings on this place make a specialty of assisting customers understand which they will have vulnerabilities and increase strong techniques to manipulate the associated dangers. This provider is useful for organizations seeking to protect themselves against monetary fraud, regulatory violations, and business organization threats that might harm their recognition or economic standing.
As a part of this group, you may art work closely with agencies to come upon and check out irregularities together with company fraud, whistleblower allegations, asset misappropriation, financial reporting fraud, patent and copyright infringement, and regulatory violations. You can be a key player in ensuring compliance with stringent regulatory frameworks even as supporting organizations in dealing with their monetary crime dangers successfully.
Why Choose PwC?
PwC is one of the important international expert offerings groups, recognized for its self-control in handing over innovative answers that address customers’ enterprise traumatic situations. At PwC, you may get a platform that promotes professional boom, encourages studying and development, and guarantees that you paint with a number of the brightest minds within the enterprise.
In Bengaluru, PwC has an established reputation for excellence. As a part of the PwC circle of relatives, you may not have the opportunity to do artwork on immoderate-profile obligations but can even get access to modern-day gadgets, eras, and idea management to decorate your competencies. Moreover, PwC gives substantially collaborative surroundings that foster innovation, making it a first-rate location to boost your career.
Now, allows smashing down the duties, requirements, and qualifications that include the Associate position.
Position: KYC – Associate
- Company: PwC India
- Location: Bengaluru, Karnataka
- Job Type: Full-time
- Industry/Sector: Financial Services (FS)
- Specialism: Operations
- Management Level: Associate
- Salary: Competitive with advantages that incorporate provident fund, leave encashment, and performance bonuses
Responsibilities
As a KYC Associate in PwC’s Financial Crime Compliance crew, your characteristics can be important in making sure that companies look at regulatory requirements by acting with exact due diligence on clients. The responsibilities associated with the placement encompass:
- Client Due Diligence (CDD):
- Conduct thorough consumer due diligence through the use of gathering facts on identification verification, delivery of price range, useful ownership, and exclusive consumer-associated information. Perform initial assessments to ensure the completeness and accuracy of purchaser files and statistics, covering various entity kinds like Banks, Trusts, Funds, and Special Purpose Vehicles (SPVs).
- Research and Analysis:
- Support investigations with the useful resource of conducting research using more than one database and source to confirm customer information. Evaluate clients based totally on threat degrees, reading elements at the side of enterprise sports, geographical place, and the sort of entity concerned. Sanction and Adverse
- Media Screening:
- Conduct sanction screening and destructive media exams the use of specialized systems to perceive fits with sanctioned entities, individuals, or countries. Review and analyze the screening consequences to come across capability compliance dangers.
- KYC Profiles and Documentation:
- Maintain correct documentation of all customers, along with KYC profiles and facts for ongoing monitoring. Conduct ongoing tracking and periodic critiques of purchaser money owed, ensuring that updates are made even as induced via specific activities.
- Collaboration and Guidance:
- Collaborate with internal companies and stakeholders to cope with KYC-associated troubles and provide steering on regulatory compliance topics. Offer insight into regulatory inclinations, at the side of adjustments to KYC, Anti-Money Laundering (AML), and Counter-Terrorism Financing (CFT) suggestions. Process
- Enhancement:
- Continuously determine KYC techniques and methods, suggesting enhancements to beautify compliance controls and operational performance. Stay updated on changes in regulatory requirements associated with KYC, AML, and economic crime prevention.
Requirements
To be taken into consideration for the KYC Associate feature at PwC, applicants must meet the subsequent qualifications and very own the vital capabilities:
- Education:
- A bachelor’s diploma in finance, accounting, company, or a related area is wanted.
- Candidates with superior certifications or relevant coursework in economic crime compliance, AML, or fraud investigations can have an aspect.
- Experience:
- 3-6 years of enjoy in KYC, AML compliance, or an associated role in the monetary offerings or banking corporation.
- Extensive statistics of monetary regulations, in conjunction with however no longer confined to the Bank Secrecy Act (BSA), AML laws, and KYC necessities.
- Skills:
- Strong knowledge of financial products and services, with in-intensity statistics of enterprise policies.
- Excellent analytical talents to interpret complicated monetary records and find out ability risks.
- Detail-oriented with extremely good organizational and time managementabilitiess.
- Proficiency in the use of KYC tools, databases, and software program packages for engaging in due diligence and danger assessments.
- Ability to paint independently and collaboratively in brief-paced surroundings.
- Effective verbal exchange abilities, each verbal and written, with the capability to provide findings and guidelines genuinely.
Preferred Qualifications
- Certifications:
- Professional certifications together with Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are noticeably favored.
- Prior enjoy jogging with big-scale banking or economic establishments.
- Regulatory Knowledge:
- Familiarity with regulatory requirements unique to the jurisdiction in which the bank operates is a plus.
What You Can Expect from This Role
Working as a KYC Associate at PwC, you will be at the vanguard of assisting customers come across, observe, and save you economic fraud. Your work will right now impact PwC’s clients with the useful resource of providing them with the self-guarantee that their operations look at regulatory requirements, decreasing their danger of exposure to economic crime.
You can have the possibility to artwork with a diverse range of clients, from multinational organizations to home financial establishments. Additionally, PwC offers a particularly supportive and collaborative painting environment that promotes continuous getting-to-know and professional improvement.
PWC’s Commitment to Your Growth
At PwC, your increase and improvement are a subject. As a part of the organization’s willpower to nurture skills, PwC offers a number of schooling programs, certifications, and improvement possibilities. Whether you are trying to deepen your information on economic crime compliance or expand your capabilities in exclusive areas of monetary offerings, PwC enables you to reach your career dreams.
If you are a skilled KYC/AML professional looking to take your profession to the subsequent stage, this feature offers a great opportunity to be part of an international-renowned business enterprise. Apply in recent times to join PwC in Bengaluru and help form the future of financial crime compliance.
How to Apply
- Click “Apply Now” at the venture listing.
- Redirect to our profession portal or companion internet page.
- Complete and put up the application form.
- Check your e-mail for affirmation and further commands
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