KYC/AML Specialist – Internal Audit Services

About the role

PWC is seeking a KYC/AML Specialist to join its Advisory team in Gurgaon. The role focuses on internal audit services, conducting client due diligence, and ensuring compliance with regulatory requirements within the Financial Crime Compliance function.

Key responsibilities

• Perform client due diligence (CDD) for various entity types, including banks, trusts, funds, and SPVs.
• Verify client identity, source of funds, and beneficial ownership information.
• Conduct initial document checks for completeness and accuracy.
• Research client information using multiple databases and sources.
• Assess client risk based on business activities, geographic location, and other factors.
• Execute sanction screening and adverse media checks.

Required profile

• 3‑6 years of experience in KYC, AML, or related financial crime compliance roles.
• Strong analytical abilities and attention to detail.
• Excellent written and verbal communication skills.
• Ability to work independently and as part of a collaborative team.

Required skills

What we offer

• A vibrant community focused on trust, innovation, and impact.
• Inclusive benefits, flexible work programmes, and mentorship opportunities.
• Support for wellbeing and professional growth.