PWC is hiring for KYC/AML jobs | Jobs 2025

Job Title: IN_Specialist 3_ KYC/AML _Fincrime COE _Advisory

About PWC:

PWC is also known as PricewaterhouseCoopers International Limited. PWC is a British multinational professional services brand of firms, operating as partnerships under the PwC brand. It is the second-largest professional services network in the world and is considered one of the Big Four accounting firms. The firm was created in 1998 by a merger between two accounting firms: Coopers & Lybrand, and Price Waterhouse. The current Chief Executive Officer (CEO) of the company is Sanjeev Krishan, Chairperson, PwC in India. The global chairman of PWC is Mohamed Kande. According to Glassdoor, companies review site, PWC company received a 3.8 star out of 5 stars based on 67359 reviews given by company’s employers. The company has a network of firms in 158 countries with more than 250,000 people. They provide industry-focused assurance, advisory and tax services for over 90% of the companies.

About the Job role:

IN_Specialist 3_ KYC/AML _Fincrime COE _Advisory

The role of IN_Specialist 3 in KYC/AML within PwC’s Financial Crime Centre of Excellence (FinCrime COE) Advisory focuses on ensuring that clients adhere to regulatory compliance requirements, particularly related to Anti-Money Laundering (AML), Know Your Customer (KYC), and broader financial crime prevention. A highly skilled KYC Analyst with 3-6 years of experience to join the dynamic team in the Financial Crime Compliance. 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.

• Verify client identities, assess the source of funds, and determine beneficial ownership across various entities (e.g., banks, trusts, funds, SPVs).
• Perform screening of clients and their transactions for potential sanctions or adverse media risks using specialized databases and tools.
• Evaluate the risk profiles of clients based on business activities, geographic location, and financial behaviors.
• Ensuring all necessary client documentation (KYC profiles, monitoring records, etc.) are complete and up-to-date.
• Maintain continuous vigilance on clients’ transactions to spot suspicious activities.
• Understanding financial regulations like the Bank Secrecy Act (BSA), AML laws, and KYC compliance is crucial.
• Ability to analyze financial data, identify potential risks, and interpret complex client profiles.
• Strong attention to detail in assessing large amounts of financial data.

Also Read: IBM is hiring for AML SPECIALIST | Jobs 2025

Job 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.

Qualification: Bachelor of Commerce, Master of Business Administration, Bachelor of Technology, Bachelor of Engineering

Job Location: Bengaluru Millenia

Required Skills: Controls Testing

Job ID: 588793WD

Management Level: Specialist

Job Line of Service: Advisory.

Employee Status: Regular

Industry/Sector: Not Applicable

Schedule: Full-time. This job is the full-time permanent job, so apply before the link expires.

Job Specialism: Risk

Available for Work Visa Sponsorship: No

Job type: Full time

Government Clearance Required: No

Travel Requirements: Not Specified

Optional Skills: Internal Auditing

Years of experience required: 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.

Selection procedure:

The selection procedure involves application review, interviews and assessments to evaluate candidate’s qualification and skills. After successful completion of these procedures, the company will provide job offer and send offer letter to respective emails of the candidates.

Application Fee: This Job does not need any application fees. For private Jobs, the companies won’t charge for application fees unless government job applications. Don’t fall prey for scams and pay money to any person or consultancy who promises that they will provide guaranteed job.

Salary: The company have not mentioned about salary in the job posting. However, as the PWC company is a Big Four company it provides good pay like any other multi-national company (MNC).

Application Last Date: Job application last date is not mentioned in the application, advised to apply before the link expires.

Also Read: EY is hiring for GMS-MS-Compliance-Staff 1 | Fresher Jobs 2025

Why to join PWC:

Joining in PwC (PricewaterhouseCoopers can) be a great decision for several reasons, working in a dynamic, global environment that offers opportunities for growth and development. There are some more reasons why to join PwC are Reputation and Global Presence, Diverse Career Opportunities, Professional Development and Learning, Challenging Work and Impact, Career Growth and Progression.

PwC is one of the “Big Four” accounting firms, known globally for its professionalism and expertise. The company offers continuous learning opportunities, whether through formal education programs, certifications, or on-the-job experience. Employees have the chance to work on international projects, collaborate with colleagues across the world. PwC has multiple service lines, including audit, tax, advisory, and consulting. The company offers competitive salary packages, benefits (such as healthcare, retirement plans), and performance-based bonuses. PwC has a strong focus on fostering an inclusive environment where individuals from all backgrounds are encouraged to thrive.

The company is committed to making a positive social impact through its corporate social responsibility programs. Working at PwC means connecting with highly talented professionals, clients, and leaders. PwC is heavily involved in technology, particularly in areas like artificial intelligence, data analytics, and digital transformation.

Work-Life Balance

While working at PwC can be demanding, the firm has made efforts in recent years to promote work-life balance and flexible working arrangements. Many employees appreciate the ability to balance personal life with career aspirations.

Application Process:

Here is the application process to apply for the role IN_Specialist 3 KYC/AML Fincrime COE Advisory at PWC

• Visit the PWC official career’s website or click on the below provided link which directly navigates to the job application page.
• Fill all the required details asked in the application form along with an updated resume or CV.
• After carefully filling all the mandatory details submit the application form.
• If you are eligible for the job role, company’s HR people will contact through the mail and follow the necessary steps then onwards.

Important Note:

• Don’t fall prey to online job scam postings.
• No company will ask to pay money for processing the job application.
• Accept the mails from the company mail id’s only with a company name extension.
• Don’t update or provide any information regarding bank account details, passwords etc. at the time of interview or at hiring time. Only provide the details at the time of onboarding process.

Note: As this position is permanent role related to IN_Specialist 3 KYC/AML Fincrime COE Advisory it is advised to apply as soon as possible before the link expires.

Apply link: Click Here To Apply