In-associate–kyc&aml --fincrime Coe- Advisory– Bangalore

PwC Belgium Tax News

Bangalore, India
Client due diligence (cdd)
Sanction screening
Adverse media screening
We prevent, respond to and remediate a wide range of business threats, risks and complex issues

Job Summary

  • We prevent, respond to and remediate a wide range of business threats, risks and complex issues.
  • Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.
  • 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.

Matching Summary

We prevent, respond to and remediate a wide range of business threats, risks and complex issues.

Skills & Requirements

Must-have

  • Client due diligence (CDD)
  • Sanction screening
  • Adverse media screening
  • Financial regulations (BSA, AML, KYC)

Nice-to-have

  • Vibrant community of solvers
  • Purpose-led and values-driven work
  • Inclusive benefits and flexibility

Key Requirements

  • 3-6 years of experience
  • Bachelor Degree

Work Rights

Not specified

Tailored Resume

Cover Letter