In_associate_kyc/aml_fincrime Coe_advisory_bangalore

PwC

**
Client due diligence (cdd)
Sanction and adverse media screening
Financial regulations knowledge
** PwC is seeking a KYC Analyst with 3-6 years of experience in financial crime compliance, particularly in AML and KYC regulations. The role involves conducting client due diligence and ensuring compliance with regulatory requirements while being part of a culture that values diversity, trust, and innovation. **

Job Summary

  • 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.
  • Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
  • We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.

Matching Summary

Match Score: 75

** PwC is seeking a KYC Analyst with 3-6 years of experience in financial crime compliance, particularly in AML and KYC regulations. The role involves conducting client due diligence and ensuring compliance with regulatory requirements while being part of a culture that values diversity, trust, and innovation. **

Skills & Requirements

Must-have

  • Client due diligence (CDD)
  • Sanction and adverse media screening
  • Financial regulations knowledge
  • Risk evaluation based on client profile
  • Documentation and monitoring of KYC profiles

Nice-to-have

  • Analytical skills for complex financial data
  • Strong organizational and time management
  • Inclusive and values-driven work culture
  • Mentorship and wellbeing support
  • Collaboration and innovation focus

Key Requirements

  • 3-6 years experience in KYC or AML compliance
  • Bachelor Degree
  • Strong understanding of BSA, AML, and KYC regulations

Work Rights

Not specified

Tailored Resume

Cover Letter