Associate - KYC and AML Risk Advisory Analyst

IN_Senior Associate_KYC/AML-Cyber Risk and Regulations_Advisory_Kolkata

Line of Service

Advisory

Industry/Sector

FS X-Sector

Specialism

Risk

Management Level

Senior Associate

Job Description & Summary

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

Why PWC

At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more about us.

At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations.

 

 

 

*Responsibilities:  

· Develop and customize PowerApps applications to meet client requirements.

· Collaborate with clients to gather, understand, and translate business needs into technical solutions.

· Design and implement workflows using Power Automate for process automation and system integration.

· Build and optimize Power BI dashboards with advanced functionalities, including:

o Power Query for data extraction, transformation, and loading (ETL).

o DAX (Data Analysis Expressions) for complex calculations, measures, and KPIs.

o Data modeling with relationships, hierarchies, and calculated tables.

o Row-level security (RLS) for controlled data access.

o Advanced visualization techniques for trend analysis, forecasting, and storytelling with data.

o Performance optimization of reports and dashboards for large datasets.

· Integrate AI models and Copilot Studio into Power Platform solutions to enhance automation and intelligence.

· Deliver end-to-end project implementations, ensuring scalability, performance, and user adoption.

· Provide technical support and documentation for developed solutions.

· Stay updated with the latest Microsoft certifications, tools, and features in the Power Platform ecosystem.

· Preferred Microsoft certifications such as PL-100 (Power Platform App Maker) and PL-200 (Power Platform Functional Consultant).

· Location: Bangalore

· Experience: 6 - 8 years

· Grade: A / SA as per benchmarking

*Mandatory skill sets  

KYC , AML, Client onboarding

 

*Preferred skill sets  

 

KYC , AML, Client onboarding

 

*Years of experience required  

2 

*Education Qualification   

• Any Grad

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required: Bachelor DegreeDegrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

KYC Compliance

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 12 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

Job Posting End Date

February 27, 2026

Experience Level

Senior Level