In_senior Manager_kyc/aml_fincrime Coe_advisory_bangalore

PwC

Bangalore, India
Know your customer (kyc) requirements
Anti-money laundering (aml)
Bank secrecy act (bsa)
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices

Job Summary

  • Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
  • 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.
  • We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.

Matching Summary

Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

Skills & Requirements

Must-have

  • Know Your Customer (KYC) requirements
  • Anti-Money Laundering (AML)
  • Bank Secrecy Act (BSA)
  • Conduct client due diligence (CDD)
  • Sanction screening
  • Adverse media screening

Nice-to-have

  • Financial crime investigation
  • Fraud detection
  • Forensic accounting
  • Data analytics
  • Embracing change

Key Requirements

  • 3-6 years of experience in KYC
  • Bachelor Degree

Work Rights

Not specified

Tailored Resume

Cover Letter