In_senior Associate_kyc/aml_fincrime Coe_advisory_hyderabad

PwC UK

Hyderabad, India
Financial regulations (bsa, aml, kyc)
Financial products and services knowledge
Client due diligence (cdd)
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.
  • 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

Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

Skills & Requirements

Must-have

  • Financial regulations (BSA, AML, KYC)
  • Financial products and services knowledge
  • Client due diligence (CDD)
  • Sanction and adverse media screening
  • Data analysis and risk evaluation

Nice-to-have

  • Vibrant community of solvers
  • Purpose-led and values-driven work
  • Technology-driven innovation environment
  • Inclusive benefits and flexibility programs

Key Requirements

  • 3-6 years of experience in KYC/AML
  • Bachelor Degree

Work Rights

Not specified

Tailored Resume

Cover Letter