Senior AssociateKYC/AML Fincrime COE-Advisory-Gurgaon

As a Senior Associate in Risk Management at PwC, your role involves providing independent assessments of financial statements, internal controls, and assurable information to enhance credibility with stakeholders. You will evaluate compliance with regulations, assess governance and risk management processes, and collaborate with clients across various industries to deliver end-to-end internal audit services. This includes setting up IA functions, transformation, co-sourcing, outsourcing, and managed services utilizing AI and other risk technology. Your expertise in areas like cyber, forensics, and compliance will help organizations protect value, navigate disruption, and drive growth by leveraging internal audit capabilities effectively. At PwC, you will be part of a purpose-led and values-driven community that fosters innovation and technology to create distinctive outcomes for clients and communities. We prioritize inclusivity, support wellbeing, and offer flexible programs to help you thrive in both work and life. Together, we strive for growth, learning, collaboration, and creating infinite experiences. PwC promotes equal employment opportunities, ensuring a discrimination-free environment that encourages personal and firm growth. Joining our team as a KYC Analyst, you will play a vital role in Financial Crime Compliance by conducting thorough due diligence on clients to ensure compliance with regulatory requirements. Your responsibilities will include: - Conducting client due diligence (CDD) by verifying identity, source of funds, and beneficial ownership for various entity types. - Performing initial checks on client documents for accuracy and completeness. - Researching and verifying client information through databases and sources. - Evaluating client risk levels based on business activities, geographic location, and other factors. - Conducting sanction and adverse media screening using specialized tools and databases. - Maintaining accurate documentation, including KYC profiles and ongoing monitoring records. **Mandatory skill sets:** 1. Strong understanding of financial regulations such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. 2. In-depth knowledge of financial products, services, and industry regulations. 3. Excellent analytical skills to interpret complex financial data and identify risks. 4. Detail-oriented with strong organizational and time management abilities. **Preferred skill sets:** - Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. **Years of experience required:** 3-6 years of experience in KYC, AML compliance, or a related role in the banking industry. **Education Qualification:** - Any Grad Your role as a KYC Analyst will be crucial in ensuring compliance with financial regulations and protecting the organization from financial crimes. Your expertise in conducting due diligence and maintaining accurate documentation will be essential in mitigating risks and ensuring regulatory compliance. As a Senior Associate in Risk Management at PwC, your role involves providing independent assessments of financial statements, internal controls, and assurable information to enhance credibility with stakeholders. You will evaluate compliance with regulations, assess governance and risk management processes, and collaborate with clients across various industries to deliver end-to-end internal audit services. This includes setting up IA functions, transformation, co-sourcing, outsourcing, and managed services utilizing AI and other risk technology. Your expertise in areas like cyber, forensics, and compliance will help organizations protect value, navigate disruption, and drive growth by leveraging internal audit capabilities effectively. At PwC, you will be part of a purpose-led and values-driven community that fosters innovation and technology to create distinctive outcomes for clients and communities. We prioritize inclusivity, support wellbeing, and offer flexible programs to help you thrive in both work and life. Together, we strive for growth, learning, collaboration, and creating infinite experiences. PwC promotes equal employment opportunities, ensuring a discrimination-free environment that encourages personal and firm growth. Joining our team as a KYC Analyst, you will play a vital role in Financial Crime Compliance by conducting thorough due diligence on clients to ensure compliance with regulatory requirements. Your responsibilities will include: - Conducting client due diligence (CDD) by verifying identity, source of funds, and beneficial ownership for various entity types. - Performing initial checks on client documents for accuracy and completeness. - Researching and verifying client information through databases and sources. - Evaluating client risk levels based on business activities, geographic l