IN Senior Associate KYCAML Third party risk Advisory PuneMumbai
IN Senior Associate KYCAML Third party risk Advisory PuneMumbai
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Job Description
Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
RiskManagement Level
Senior AssociateJob Description & Summary
We are seeking a highly skilled KYC Analyst with 36 years of experience to join our dynamic team in the Financial Crime Compliance and Client Due Diligence. 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.*Why PWC
At PwC we believe in providing equal employment opportunities without any discrimination on the grounds of gender ethnic background age disability marital status sexual orientation pregnancy gender identity or expression religion or other beliefs perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firms growth. To enable this we have zero tolerance for any discrimination and harassment based on the above considerations.
*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 sanctions screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals entities or countries.
- Maintain accurate documentation for all clients including KYC profiles and ongoing monitoring records.
- Conduct reviews for ongoing monitoring of client accounts including periodic reviews and event driven reviews.
- Collaborate with internal stakeholders to address KYCrelated issues and provide guidance on regulatory requirements.
- Continuously evaluate and enhance KYC processes and procedures to improve efficiency and strengthen compliance controls.
- Stay updated on regulatory requirements related to KYC AML and CFT.
*Mandatory skill sets
- Strong understanding of financial regulations including but not limited to Bank Secrecy Act (BSA) AntiMoney Laundering (AML) and Know Your Customer (KYC) requirements.
- Experienced analyst with a in depthknowledge of financial products services and industry regulations.
- Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
- Detailoriented with strong organizational and time management abilities
*Preferred skill sets
Strong understanding of financial regulations including but not limited to Bank Secrecy Act (BSA) AntiMoney Laundering (AML) and Know Your Customer (KYC) requirements.
*Years of experience required
26 years of experience in KYC AML compliance or a related role within the consulting or in financial institutions.
*Education Qualification
Bachelors degree in finance accounting business or related field.
Professional certifications such as Certified AntiMoney Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) will be an added advantage.
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required: Bachelor of Commerce Bachelor in Business AdministrationDegrees/Field of Study preferred:Certifications (if blank certifications not specified)
Required Skills
AntiMoney Laundering (AML) Bank Secrecy Act (BSA) Know Your Customer (KYC)Optional Skills
Accepting Feedback Accepting Feedback Active Listening Analytical Thinking Communication Compliance Oversight Compliance Risk Assessment Corporate Governance Creativity Cybersecurity Data Analytics Debt Restructuring Embracing Change Emotional Regulation Empathy Evidence Gathering Financial Crime Compliance Financial Crime Investigation Financial Crime Prevention Financial Record Keeping Financial Transactions Forensic Accounting Forensic Investigation Fraud Detection Fraud Investigation 12 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
NoGovernment Clearance Required
NoJob Posting End Date
Required Experience:
Senior IC
Employment Type
Full-Time
