Posted by Overview
PricewaterhouseCoopers International Limited is a British multinational professional services brand of firms, operating as partnerships under the PwC brand. It is the second-largest professional services network in the world and is considered one of the Big Four accounting firms, along with Deloitte, EY and KPMG.
PwC Walk-In Interview 2025, PwC Walk-In Jobs Openings for Experienced professionals in India. PwC Walk-In Drive 2025, PwC Walk-In Jobs Recruitment 2025, Walk-In PwC India
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 152 countries with over 328,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com.
In India, our highly qualified and experienced professionals listen to different points of view to help you solve business issues and identify and maximise the opportunities you seek. Our industry specialisation allows us to help co-create solutions with our clients for their sector of interest.
PwC has offices in these cities: Ahmedabad, Bengaluru, Bhopal, Bhubaneswar, Chennai, Dehradun, Delhi NCR, Hyderabad, Jaipur, Kolkata, Mumbai, Patna, Pune and Raipur.
PwC Walk-In Interview on 8th Nov 2025 (In Person Interview)
PwC Walk In Interview 2025
Exciting Career Opportunity at PwC India: KYC/AML in Risk Consulting – Bangalore.
Join our Risk Consulting team at PwC India and elevate your career in KYC/AML compliance and financial integrity.
We are hosting an In-Person Hiring Drive on 8th November for shortlisted profiles. If you have 2+ years of experience in KYC, Sanctions Screening, or Regulatory Compliance, we would love to meet you.
Associate KYC/AML
We are seeking a highly skilled KYC Analyst with 2-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.
Job Responsibilities:
Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. Perform initial checks on client documents and data to ensure completeness and accuracy. Support in conducting research using various databases and sources to verify client information. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors. Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.
Qualifications: Postgraduate / Any Graduate
Sectors: Banking & Financial Services, FinTech, Insurance, and related domains
Location: Bangalore
Job Requirement:
Strong experience in Complex KYC
Experience in End-to-End KYC for complex entities like Private/Public Limited companies, Trusts, LLCs, Banks, FIs, SPVs, etc.
Experience with Screening – PEP, Sanctions, Adverse Media
Ability to identify suspicious activities and escalate appropriately
Effective stakeholder management and communication skills
Attention to detail and analytical mindset
Proficiency in MS Office – Excel, PowerPoint, etc.
Apply Now / Register:
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