In-associate–kyc&aml --fincrime Coe- Advisory– Bangalore

PwC PricewaterhouseCoopers GmbH

Bengaluru, India
Kyc compliance
Aml compliance
Financial regulations
Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation

Job Summary

  • Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation.
  • 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

Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation.

Skills & Requirements

Must-have

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

Nice-to-have

  • Investigative Skills
  • Risk Assessment
  • Detail-oriented
  • Time Management

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter