Associate – KYC/AML – FinCrime COE Advisory (Bangalore)

About the role

PwC is seeking an Associate to join its Financial Crime Compliance Centre of Excellence in Bangalore. The role focuses on KYC/AML due‑diligence, sanction and adverse media screening, and supporting investigations to ensure clients meet regulatory requirements.

Key responsibilities

• Conduct client due‑diligence (CDD) for various entity types such as banks, trusts, funds and SPVs, gathering identity, source‑of‑funds and beneficial‑ownership information.
• Perform initial document checks to verify completeness and accuracy.
• Research client information using multiple databases and public sources.
• Assess client risk based on business activities, geography and other factors.
• Execute sanction screening and adverse‑media screening using specialised compliance tools.
• Support senior analysts in preparing investigation reports and regulatory filings.

Required profile

• 3–6 years of experience in KYC/AML, financial crime compliance or related advisory work.
• Strong analytical mindset with attention to detail.
• Ability to work independently and collaboratively in a fast‑paced environment.
• Excellent written and verbal communication skills in English.

Required skills

What we offer

• Opportunity to work within a global professional services firm known for its inclusive culture.
• Access to continuous learning, mentorship and career development programmes.
• Flexible work arrangements and wellbeing benefits.