In_senior Associate_kyc/aml_fincrime Coe_advisory_hyderabad

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Hyderabad, India
Not specified; not specified; not specified
3-6 years kyc aml experience
Bank secrecy act bsa knowledge
Client due diligence cdd execution
The role focuses on identifying and preventing fraudulent activities while conducting investigations to maintain regulatory compliance

Job Summary

  • The role focuses on identifying and preventing fraudulent activities while conducting investigations to maintain regulatory compliance.
  • Candidates will be responsible for gathering and analyzing client information to verify identity, source of funds, and beneficial ownership.
  • PwC offers a vibrant community that supports wellbeing, provides inclusive benefits, and fosters professional growth through mentorship.

Matching Summary

The role focuses on identifying and preventing fraudulent activities while conducting investigations to maintain regulatory compliance.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • 3-6 years KYC AML experience
  • Bank Secrecy Act BSA knowledge
  • Client Due Diligence CDD execution
  • Sanction and adverse media screening
  • Beneficial ownership verification

Nice-to-have

  • Strong analytical thinking skills
  • Excellent communication abilities
  • Detail-oriented organizational skills
  • Experience with specialized databases
  • Ability to interpret complex data

Key Requirements

  • Bachelor Degree required
  • 3-6 years in KYC or AML compliance
  • In-depth knowledge of financial products and regulations

Work Rights

Not specified

Tailored Resume

Cover Letter