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Private Jobs / Private Sector
PwC Hiring for Operate Services – Financial Crime (AML/KYC Analyst) – Associate – Bangalore at Bangalore Full Time
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Line of Service
Internal Firm Services
Industry/Sector
Not Applicable
Specialism
IFS – Internal Firm Services – Other
Management Level
Associate
Job Description & Summary
A career in Client Implementation and Execution, within Client Service Support services, will provide you with the opportunity to help our clients transform their customer service and engagements from cost centres into revenue generating businesses across all PwC lines of service. In joining, you’ll help clients develop and implement a customer service and engagement strategy that is aligned with their customer experience strategy, enhancing customer engagement while lowering costs, and optimising operations to ensure they are getting the most value possible.
To really stand out and make us fit for the future in a constantly changing world, each and every one of us at PwC needs to be a purpose-led and values-driven leader at every level. To help us achieve this we have the PwC Professional; our global leadership development framework. It gives us a single set of expectations across our lines, geographies and career paths, and provides transparency on the skills we need as individuals to be successful and progress in our careers, now and in the future.
As an Associate, you’ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to:
- Invite and give in the moment feedback in a constructive manner.
- Share and collaborate effectively with others.
- Identify and make suggestions for improvements when problems and/or opportunities arise.
- Handle, manipulate and analyse data and information responsibly.
- Follow risk management and compliance procedures.
- Keep up-to-date with developments in area of specialism.
- Communicate confidently in a clear, concise and articulate manner – verbally and in the materials I produce.
- Build and maintain an internal and external network.
- Seek opportunities to learn about how PwC works as a global network of firms.
- Uphold the firm’s code of ethics and business conduct.
Key Responsibilities:
Carry out KYC /AML reviews on customer files by gathering information gained either from the
public domain and/or from client and customer
public domain and/or from client and customer
- Monitoring of customer transactions and identifying suspicious behaviour to provide a complete
picture of customer activity
- Respond to requests for information regarding appropriate KYC documents by conducting the
necessary due diligence review for Low/Medium/High risk customers.
- Proactively manage own work allocation and meet daily, monthly productivity and quality targets
by seeking clear guidance, instruction or coaching to help fulfil your role
- Update metrics trackers accurately and in a timely manner including client and relevant workflow
systems.
- Work collaboratively to drive ideas/solutions with peers, TL’s and managers which will improve
Client and PwC’s efficiency process.
- Be able to implement and adapt to new or changing processes quickly.
- Proactively build relationships with all team members within PwC including engagement with
client teams as well as customers of our clients.
Requirements
Experience of 1-3 years within the financial services sector, knowledge of banking products and an understanding of AML policies and procedures (including sanctions, PEP’s, bribery and corruption)
- Experience in the monitoring of customer transactions, including assessing historical/current customer information and interactions
- Knowledge of regulatory developments driving the industry and key issues affecting regulated firms.
- Experience in dealing with different types of company structures in different jurisdictions, funds and banking products.
Experience in dealing with transaction monitoring and escalations of suspicious activity on customer accounts and protocols
- A high level of attention to detail and experience following strict processes and requirements.
- Experience of conducting quality reviews on work undertaken by others, providing coaching and
feedback as necessary.
- Demonstrate an inquisitive nature which is inclined to investigate, identify issues and solve
problems.
Desirable
Interest in combating financial crime and an awareness of regulatory developments driving the
industry and key issues affecting regulated firms.
industry and key issues affecting regulated firms.
- Hold a financial crime related professional qualification
Where will you be based?
The role will be based in Bangalore
What’s in it for you?
This is a fast-paced, challenging environment which can provide you with a rewarding and stimulating career. You will work with well-known, global clients and have opportunities to further develop both technical and softer skills. You will be a key member in a dynamic and expanding team, where there is a strong emphasis on encouraging, developing and retaining our people.
Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required:
Degrees/Field of Study preferred:
Certifications (if blank, certifications not specified)
Required Skills
Optional Skills
Desired Languages (If blank, desired languages not specified)
Travel Requirements
Not Specified
Available for Work Visa Sponsorship?
No
Government Clearance Required?
No
Job Posting End Date
October 31, 2022