In_associate_kyc/aml_fincrime Coe_advisory_bangalore

PwC PricewaterhouseCoopers GmbH

Bengaluru, India
Kyc/aml compliance
Financial regulations
Due diligence
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

  • KYC/AML compliance
  • financial regulations
  • due diligence
  • sanction screening
  • adverse media screening
  • financial data analysis

Nice-to-have

  • collaboration
  • intellectual curiosity
  • emotional regulation
  • inclusion

Key Requirements

  • 3-6 years of experience
  • Bachelor Degree
  • KYC/AML experience

Work Rights

Not specified

Tailored Resume

Cover Letter