In–associate –kyc/aml - Fincrime Managed Services (coe & Kyc)-advisory– Bangalore

PwC

Bangalore, India
Kyc compliance
Aml compliance
Financial 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.
  • We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance.
  • 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

  • KYC Compliance
  • AML Compliance
  • Financial Regulations
  • Client Due Diligence
  • Sanction Screening
  • Adverse Media Screening

Nice-to-have

  • Intellectual Curiosity
  • Emotional Regulation
  • Active Listening
  • Inclusion
  • Accepting Feedback

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter