IN_Specialist 3_–KYC/AML_FinCrime Consulting_Advisory_Pune

Line of Service Advisory Industry/Sector FS X-Sector Specialism Deals Management Level Specialist Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. * Why   PWC At  PwC , you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more  about us . 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 firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. " Job Description & Summary   We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting   thorough due diligence on clients   by g athering and analyzing client information to verify compliance with regulatory requirements .   *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 sanction 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.   * Mandatory 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.   Experienced analyst with a 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       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