In_senior Associate_kyc/aml_gcc_advisory_hyderabad

Dc404

Hyderabad, India
3-6 years kyc aml experience
Bank secrecy act bsa knowledge
Anti-money laundering aml requirements
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 be responsible for gathering and analyzing client information to verify identity, source of funds, and beneficial ownership.
  • PwC offers a vibrant community of solvers with inclusive benefits, flexibility programmes, and mentorship to help employees thrive.

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 KYC AML experience
  • Bank Secrecy Act BSA knowledge
  • Anti-Money Laundering AML requirements
  • Know Your Customer KYC procedures
  • Sanction screening and adverse media analysis
  • Client due diligence CDD execution

Nice-to-have

  • Strong analytical thinking skills
  • Excellent communication abilities
  • Detail-oriented organizational style
  • Experience with specialized databases
  • Ability to interpret complex data

Key Requirements

  • Bachelor Degree required
  • 3-6 years in KYC or AML compliance
  • Experience within the banking industry
  • No visa sponsorship available

Work Rights

Not specified

Tailored Resume

Cover Letter