In_senior Manager_kyc/aml_fincrime Coe_advisory_bangalore

PwC

Not specified
Client due diligence (cdd)
Sanction and adverse media screening
Financial regulations knowledge (bsa, aml, kyc)
PwC is seeking a Senior Manager in Financial Crime Compliance with expertise in KYC/AML processes. The role involves conducting due diligence on clients to ensure compliance with financial regulations, while being part of a vibrant team that values trust, innovation, and personal growth

Job Summary

  • At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements.
  • You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
  • PwC offers a purpose-led and values-driven work environment powered by technology that supports innovation, wellbeing, and inclusive benefits.

Matching Summary

Match Score: 85

PwC is seeking a Senior Manager in Financial Crime Compliance with expertise in KYC/AML processes. The role involves conducting due diligence on clients to ensure compliance with financial regulations, while being part of a vibrant team that values trust, innovation, and personal growth.

Skills & Requirements

Must-have

  • Client due diligence (CDD)
  • Sanction and adverse media screening
  • Financial regulations knowledge (BSA, AML, KYC)
  • Analytical skills for financial data
  • Documentation and monitoring of KYC profiles

Nice-to-have

  • Accepting feedback
  • Active listening
  • Coaching and feedback
  • Communication skills
  • Creativity
  • Emotional regulation
  • Empathy

Key Requirements

  • 3-6 years experience in KYC or AML compliance
  • Bachelor degree required
  • Strong understanding of financial regulations
  • Experience in banking industry compliance roles

Work Rights

Not specified

Tailored Resume

Cover Letter