AML/KYC Analyst
at PwC
3 - 5 yrs
₹3L - ₹9L / yr
Bengaluru (Bangalore), Kolkata
Skills
Sanction Screening
OFAC
Job Title: Sanctions Screening Analyst
Location: Bangalore, Kolkata (Only candidates currently based in Bangalore and Kolkata will be considered)
Experience: 3 to 5 Years
Work Model: Work from Office – EGL, Bangalore (5 days a week)
Shift Timing: General Shift (11:00 AM – 8:00 PM; flexibility for rotational shifts is required)
Project Start Date: 1st Week of June.
Job Description :
PwC is one of the world’s largest professional services networks, offering services in audit and assurance, consulting, and tax advisory. With a global presence in over 150 countries and a workforce of more than 300,000 people, PwC helps organizations solve complex business challenges and improve performance across various domains.
In India, PwC India operates as part of the PwC global network, serving clients across industries such as financial services, technology, healthcare, energy, and manufacturing. The firm is known for its deep industry insights, innovation-driven solutions, and strong focus on ESG (Environmental, Social, and Governance) and digital transformation initiatives.
PwC's commitment to "Building trust in society and solving important problems" drives its business practices worldwide.
Key Responsibilities:
- Conduct sanctions screening of transactions and client records.
- Adjudicate alerts accurately as matches or false positives in compliance with internal procedures.
- Ensure appropriate handling of OFAC and other international sanctions list alerts.
- Document findings clearly and communicate with internal teams for resolution.
- Maintain high levels of accuracy and data integrity in case documentation and decisions.
Mandatory Skills:
- Minimum 3 years of experience in Sanctions Screening.
- Strong knowledge in alert adjudication, including handling matches and false positives.
- Familiarity with OFAC and other major global sanctions lists.
- Excellent communication skills and strong attention to detail.
- Willingness to work in rotational shifts as needed.
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About PwC
Founded
Type
Size
Stage
About
Price Waterhouse and Cooper & Lybrand merged their businesses in 1998, resulting in the formation of the accounting firm known as Price Waterhouse Cooper. Not only is PricewaterhouseCoopers (PwC) the second largest company in the professional services industry, but we are also one of the Big Four accounting firms. In 2016, we were the sixth largest industry in the United States that was privately owned. The company has a workforce of over 223,000 people and provides services to customers in 756 locations throughout 157 countries.
PwC is a network of problem solvers that uses human creativity, knowledge, technology, and solutions to assist organizations in developing a culture of trust and achieving outcomes over the long term. Through the provision of quality assurance, tax, and advising services, we support individuals and businesses in the generation of the value that they want.
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