Risk & Reg - KYC - Senior Associate

Industry/Sector

Not Applicable

Specialism

Conduct and Compliance

Management Level

Senior Associate

Job Description & Summary

The Opportunity

Join our Acceleration Center India and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax and Business Services—solving real client challenges through connected collaboration. We’ll help you grow your skills so you can go further. With hands-on learning, cutting-edge tools and an inclusive culture, this is your opportunity to do inspiring work that makes a difference—every day.

As a Risk & Reg - KYC - Senior Associate you will support corporate KYC work within our Advisory practice, focusing on regulatory compliance, customer onboarding, periodic reviews, event-driven reviews, enhanced due diligence, and the handling of higher-risk profiles. As a Senior Associate you will analyze complex situations, build meaningful client connections, and support others through changing priorities while developing your own technical skills and business understanding. In this role at PwC, you will contribute to managed services for anti-money laundering and sanctions compliance, use data and review results to inform decisions, and apply quality-control experience where needed.



Responsibilities

- Conducting corporate KYC reviews for onboarding, periodic review, and event-driven cases across client portfolios
- Performing enhanced due diligence on higher-risk entities, ownership structures, and source of funds or source of wealth documentation
- Analyzing client information, transaction activity, and screening results to identify inconsistencies, gaps, and escalation needs
- Applying AML and sanctions compliance procedures to confirm adherence to regulatory requirements and internal policies
- Interpreting complex facts and documentation to support risk assessments and case disposition recommendations
- Using quality-control checks to validate file completeness, accuracy, and consistency before case submission
- Documenting review findings, rationale, and remediation steps in case management systems and regulatory records
- Building client relationships through clear issue resolution, timely follow-up, and responsive support during KYC reviews

What You Must Have

- At least a Bachelor's degree
- At least 4 years of experience
- Oral and written proficiency in English required

What Sets You Apart

- Corporate KYC experience across onboarding and reviews
- Handling enhanced due diligence for higher-risk profiles
- Quality-control experience in KYC operations
- Crypto exposure within financial crimes reviews
- Interpreting data for insights and recommendations
- Building client connections and anticipating team needs
- Navigating ambiguity while deepening technical skills

Travel Requirements

Job Posting End Date