Associate – KYC & AML – FinCrime CoE – Advisory

About the role

Join PwC's Financial Crime Compliance team in Bengaluru as an Associate in KYC & AML. You will work within the FinCrime Center of Excellence, supporting advisory services that help clients identify and mitigate financial crime risks.

Key responsibilities

• Conduct client due‑diligence (CDD) to verify identity, source of funds and beneficial ownership for entities such as banks, trusts, funds and SPVs.
• Perform initial document checks to ensure completeness and accuracy.
• Research client information using internal and external databases to validate data.
• Assess client risk based on business activities, geography and other relevant factors.
• Execute sanction screening and monitor for regulatory alerts.
• Support the preparation of investigative reports and recommendations for remediation.

Required profile

• 3‑6 years of experience as a KYC/AML analyst or in financial crime compliance.
• Strong understanding of regulatory requirements and due‑diligence processes.
• Ability to analyse complex client information and identify risk indicators.
• Excellent written and verbal communication skills.

Required skills

What we offer

• Opportunity to work with a global professional services leader.
• Collaborative environment focused on innovation and technology.
• Inclusive benefits, flexible work arrangements and mentorship programs.