PwC India
An AML/KYC Analyst at PwC supports the AWMS transfer agency team by conducting due diligence on investors for fund clients. The role involves verifying identities, performing sanctions screenings, and ensuring compliance with AML regulations during the onboarding process. Analysts maintain accurate records, identify potential red flags, and collaborate with stakeholders to resolve documentation queries.
PwC India is a leading professional services firm providing consulting, financial advisory, tax, ESG, and technology-driven solutions across a wide range of industries. The firm helps businesses unlock value through AI, scale global capabilities, and navigate complex regulatory and operational challenges. PwC India serves private businesses, large enterprises, and government bodies, delivering strategic and digital transformation outcomes across the country.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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PwC India didn’t post a salary, so this is our estimate from similar listings.