In_senior Associate_kyc/aml_fincrime Coe_advisory_hyderabad

PwC PricewaterhouseCoopers GmbH

Hyderabad, India
Know your customer (kyc) requirements
Anti-money laundering (aml) requirements
Bank secrecy act (bsa) regulations
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices

Job Summary

  • Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
  • The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.
  • 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

Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

Skills & Requirements

Must-have

  • Know Your Customer (KYC) requirements
  • Anti-Money Laundering (AML) requirements
  • Bank Secrecy Act (BSA) regulations
  • Financial crime compliance
  • Client due diligence (CDD)

Nice-to-have

  • Strong analytical skills
  • Detail-oriented
  • Time management abilities
  • Vibrant community of solvers
  • Purpose-led and values-driven work

Key Requirements

  • 3-6 years of experience
  • Bachelor Degree
  • KYC, AML compliance, or related role

Work Rights

Not specified

Tailored Resume

Cover Letter