Senior Associate-Captive Market

Job Title : Specialist / Associate / Senior Associate – Captive Market

Location : Bangalore

Department : Financial Crime Compliance

About the Role

Join our Financial Crime Compliance team within PwC, where we help global financial institutions manage their regulatory obligations and strengthen their AML and financial crime frameworks. As an Associate or Senior Associate, you will play a key role in delivering high-quality advisory and managed service projects focused on Anti-Money Laundering (AML), Know Your Customer (KYC) remediation, and Transaction Monitoring (TM).

You will work with global banks, investment firms, and financial service providers to assess risks, enhance compliance controls, and ensure adherence to evolving regulatory expectations.

Key Responsibilities

• Support the delivery of client engagements related to AML, KYC, sanctions, and transaction monitoring.
• Conduct customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews as part of KYC remediation programs.
• Review alerts, investigate transactions, and escalate potential suspicious activities in accordance with client policies.
• Assist in the design and enhancement of AML / FCC frameworks, policies, and procedures.
• Analyze regulatory requirements and assess their impact on clients' compliance processes.
• Prepare clear, well-structured documentation and reports for internal and client stakeholders.
• Collaborate with cross-functional teams (legal, compliance, operations, and technology) across geographies.

Additional Responsibilities for Senior Associate Level :

Required Qualifications and Experience

Preferred Certifications

Skills Required

Sanctions review, Transaction monitoring alert investigation, KYC onboarding, Name screening