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

PwC UK

Bangalore, India
3-6 years experience in kyc or aml
Strong understanding of bsa and aml regulations
Experience with bank secrecy act requirements
The role involves helping clients detect and investigate fraudulent activities or irregularities within their organizations

Job Summary

  • The role involves helping clients detect and investigate fraudulent activities or irregularities within their organizations.
  • Candidates will be responsible for conducting thorough due diligence on clients to verify compliance with regulatory requirements.
  • PwC offers a vibrant community of solvers that leads with trust and creates distinctive outcomes for clients and communities.

Matching Summary

The role involves helping clients detect and investigate fraudulent activities or irregularities within their organizations.

Skills & Requirements

Must-have

  • 3-6 years experience in KYC or AML
  • Strong understanding of BSA and AML regulations
  • Experience with Bank Secrecy Act requirements
  • Ability to conduct client due diligence (CDD)
  • Proficiency in sanction and adverse media screening

Nice-to-have

  • Excellent analytical skills for complex data
  • Detail-oriented organizational abilities
  • Knowledge of financial products and services
  • Time management in regulatory environments

Key Requirements

  • Bachelor Degree required
  • 3-6 years of experience in KYC/AML
  • No visa sponsorship available

Work Rights

Not specified

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