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

UNYCC

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

  • Analytical Thinking
  • Detail-oriented
  • Time Management Abilities
  • Collaboration
  • Problem Solving

Key Requirements

  • 3-6 years of experience in KYC, AML compliance
  • Any Grad Education
  • Strong understanding of financial regulations

Work Rights

Not specified

Tailored Resume

Cover Letter