IN-Specialist 3 -KYCAML Third-party risk-Advisory-Pune

Job Description

In this role at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements in the forensic services department. Your responsibilities will include safeguarding organizations against financial crimes and ensuring ethical business practices. Your key responsibilities as a KYC Analyst with 3-6 years of experience in Financial Crime Compliance will be:- Conducting client due diligence (CDD) by gathering information such as identity verification, source of funds, and beneficial ownership for various entity types like Banks, Trust Funds, and SPVs.- Performing initial checks on client documents and data to ensure completeness and accuracy.- Supporting in conducting research using different databases and sources to verify client information.- Evaluating client risk levels based on factors like business activities, geographic location, and other relevant considerations.- Conducting sanction screening and adverse media screening of customers using specialized tools and databases, analyzing screening results to identify matches with sanctioned individuals, entities, or countries.- Maintaining accurate documentation for all clients, including KYC profiles and ongoing monitoring records.Mandatory skill sets required for this role include:- Strong understanding of financial regulations such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.- In-depth knowledge of financial products, services, and industry regulations.- Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.- Detail-oriented with strong organizational and time management abilities.Preferred skill sets include a strong understanding of financial regulations, similar to the mandatory skill sets mentioned.You should have 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry. Any Grad education qualification is required for this position.At PwC, equal employment opportunities are provided without discrimination based on various factors. The company fosters an inclusive environment where employees can contribute to their personal and professional growth without facing discrimination or harassment. In this role at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements in the forensic services department. Your responsibilities will include safeguarding organizations against financial crimes and ensuring ethical business practices. Your key responsibilities as a KYC Analyst with 3-6 years of experience in Financial Crime Compliance will be:- Conducting client due diligence (CDD) by gathering information such as identity verification, source of funds, and beneficial ownership for various entity types like Banks, Trust Funds, and SPVs.- Performing initial checks on client documents and data to ensure completeness and accuracy.- Supporting in conducting research using different databases and sources to verify client information.- Evaluating client risk levels based on factors like business activities, geographic location, and other relevant considerations.- Conducting sanction screening and adverse media screening of customers using specialized tools and databases, analyzing screening results to identify matches with sanctioned individuals, entities, or countries.- Maintaining accurate documentation for all clients, including KYC profiles and ongoing monitoring records.Mandatory skill sets required for this role include:- Strong understanding of financial regulations such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.- In-depth knowledge of financial products, services, and industry regulations.- Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.- Detail-oriented with strong organizational and time management abilities.Preferred skill sets include a strong understanding of financial regulations, similar to the mandatory skill sets mentioned.You should have 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry. Any Grad education qualification is required for this position.At PwC, equal employment opportunities are provided without discrimination based on various factors. The company fosters an inclusive environment where employees can contribute to their personal and professional growth without facing discrimination or harassment.

Keyskills :
Analytical SkillsTime ManagementKYC ComplianceFinancial RegulationsBank Secrecy Act BSAAntiMoney Laundering AMLKnow Your Customer KYCFinancial Data Interpretation