Commerce, Computer Science Graduates Vacancy at PWC

PWC is hiring an experienced FCU - AML KYC Analyst at their Bangalore and Hyderabad locations

Job Update: Commerce, Computer Science Graduates Vacancy at PWC

SANDEEP KUMAR | May 15, 2024 |

Commerce, Computer Science Graduates Vacancy at PWC

Commerce, Computer Science Graduates Vacancy at PWC


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

Disclaimer: The Recruitment Information provided above is for informational purposes only. The above Recruitment Information has been taken from the official site of the Organisation. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company or organization posted the recruitment Vacancy. We don’t charge any fee for providing this Job Information. Neither the Author nor Studycafe and its Affiliates accepts any liabilities for any loss or damage of any kind arising out of any information in this article nor for any actions taken in reliance thereon.

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