Commerce, Computer Science Graduates Vacancy at PWC

Overview:

PWC is hiring an experienced FCU – AML KYC Analyst at their Bangalore and Hyderabad locations. As an Associate, you’ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution.

The complete details of this job are as follows:

Roles and Responsibilities:

The Ideal Candidate should be able to:

• Review new and existing customer accounts and verify their identities.
• Assess the risks associated with customers or products.
• Complete KYC onboarding for the new and pre-existing customers (KYC Refresh) by reviewing client documentation, vendor databases, and data entered proprietary.
• Develop knowledge of AML/BSA-related regulations
• Performing data quality review of KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank, and audit requirements.
• Other project work assigned within the scope of AML/KYC Business Quality
• Perform the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by the procedures utilizing a variety of independent research sources.
• Analyze Client data, documentation, and negative news in order to determine the Client Risk Profile as established under the procedures.
• Collaborate with the client team worldwide on global requests.
• Maintain detailed records on clients for second-level review
• Track and report all documentation breaks.
• Liaise with Clients, Front Office, Credit, Legal, and Operations as necessary as part of the KYC process.

Required Qualifications & Capabilities

• Experience in compliance or related position
• Familiarity with the firm’s internal systems and processes or similar processes at other institutions
• Self-starter, capable of working under minimum supervision
• Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.), and develop well-reasoned recommendations
• Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
• Strong documentation skills to clearly articulate alert disposition
• Adherence to controls and standard

Professional & Educational Background

• Bachelor’s Degree in Commerce, Computer Science, or equivalent is preferred. A full-time master’s degree/equivalent is an added bonus.

Additional Information

• Collaborating with leadership to deliver client engagements and associated outputs, supporting the team in day-to-day client management, project management, and the development of high-quality client deliverables.
• Emphasizing the ability to build solid and collaborative relationships with team members and taking initiative to build relationships with client stakeholders.
• Excellent written and verbal communication skills

To Apply For This Job, Visit Official Website

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