In_associate_kyc/aml_fincrime Coe_advisory_bangalore

PwC Sweden

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 with mentorship, inclusive benefits, and flexibility programmes to support 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
  • Knowledge of Bank Secrecy Act BSA regulations
  • Verify beneficial ownership for entity types

Nice-to-have

  • Strong analytical skills for complex data
  • Excellent organizational and time management
  • Detail-oriented approach to documentation
  • Experience with specialized compliance tools
  • Ability to interpret financial crime risks

Key Requirements

  • Bachelor Degree required
  • 3-6 years experience in banking or KYC
  • In-depth knowledge of AML and KYC requirements

Work Rights

Not specified

Tailored Resume

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