In_associate_kyc/aml_fincrime Coe_advisory_bangalore

PwC Poland

Bangalore, India
3-6 years experience in kyc aml compliance
Conduct client due diligence cdd
Sanction screening and adverse media analysis
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 perform thorough due diligence including identity verification, source of funds checks, and beneficial ownership analysis.
  • PwC offers a vibrant community focused on trust, innovation, and inclusive benefits to support personal and professional growth.

Matching Summary

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

Skills & Requirements

Must-have

  • 3-6 years experience in KYC AML compliance
  • Conduct client due diligence CDD
  • Sanction screening and adverse media analysis
  • Bank Secrecy Act BSA regulatory knowledge
  • Anti-Money Laundering AML requirements expertise

Nice-to-have

  • Strong analytical skills for complex data
  • Detail-oriented organizational abilities
  • Experience with financial products and services
  • Excellent communication and time management

Key Requirements

  • Bachelor Degree required
  • 3-6 years experience in banking or related field
  • In-depth knowledge of BSA and AML regulations

Work Rights

Not specified

Tailored Resume

Cover Letter