IN_Associate_KYC/AML_Third-party risk_Advisory_Pune

A KYC Analyst at PwC within the Financial Crime Compliance team performs client identity verification and due diligence to ensure compliance with anti-money laundering and regulatory requirements. The role focuses on verifying source of funds, beneficial ownership and conducting sanctions and adverse media screening to help safeguard organisations against financial crime. It supports investigations and ongoing monitoring as part of PwC’s forensic and advisory services.