Job Description
PwC Acceleration Centers India is Hiring – Associate, Senior Associate & Manager
PwC Acceleration Centers in India are looking for skilled professionals to join our team at Associate, Senior Associate, and Manager levels. If you have experience in AML, KYC, Fraud Analysis, Sanctions Screening, or Transaction Monitoring, this is a great opportunity to be part of a leading global firm.
Locations: Bangalore, Hyderabad, Kolkata, Mumbai, Gurgaon
Roles: Associate, Senior Associate, Manager
Responsibilities
Associate (1–3 years experience)
- Conduct KYC due diligence and risk assessments for new and existing clients.
- Review customer documentation to ensure compliance with global AML/KYC regulations.
- Identify and escalate potential money laundering, fraud, and financial crime risks.
- Perform sanctions screening to detect matches with global watchlists (OFAC, EU, UN, FATF).
- Analyze and verify customer details against politically exposed persons (PEP) and adverse media databases.
- Support compliance teams in filing Suspicious Activity Reports (SARs) and other regulatory reports.
Senior Associate (3–6 years experience)
- Oversee complex AML investigations and ensure adherence to regulatory standards.
- Conduct enhanced due diligence (EDD) on high-risk clients and transactions.
- Perform transaction monitoring, identifying and analyzing suspicious patterns of activity.
- Provide quality control reviews of analysts’ work and ensure documentation is accurate and complete.
- Assist in drafting policies, procedures, and regulatory reporting documentation.
- Act as a subject matter expert (SME) in KYC, AML, and fraud prevention strategies.
Manager (6+ years experience)
- Lead teams handling AML compliance, sanctions screening, and fraud risk management.
- Develop and implement AML/KYC frameworks to improve risk mitigation.
- Monitor compliance with global regulations, including FATF, FinCEN, OFAC, and EU AML directives.
- Provide training, coaching, and guidance to Associates and Senior Associates.
- Liaise with regulators, auditors, and stakeholders to ensure compliance with legal and operational standards.
- Oversee quality control processes to maintain a high standard of investigations and reporting.
Key Skills & Qualifications
- Strong knowledge of KYC, AML, Sanctions Screening, and Transaction Monitoring.
- Experience with financial crime investigation tools and compliance software.
- Ability to analyze financial transactions, detect suspicious activity, and assess risks.
- Understanding of global AML regulations and compliance frameworks.
- Excellent communication, documentation, and problem-solving skills.
- Experience working in high-risk, fast-paced compliance environments.
Secondary Skills & Work Conditions
- Comfortable with US/UK/Late UK shifts.
- Strong attention to detail with a commitment to accuracy and compliance.
- Ability to meet regulatory deadlines while maintaining high-quality work.
How to Apply
If you are ready to advance your career in financial crime compliance, join PwC Acceleration Centers in India and be part of a dynamic team.
