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

PwC PricewaterhouseCoopers GmbH

Bangalore, India
Conduct client due diligence (cdd)
Perform initial checks on client documents
Conduct sanction screening and adverse media screening
A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved

Job Summary

  • A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved.
  • 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

A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved.

Skills & Requirements

Must-have

  • Conduct client due diligence (CDD)
  • Perform initial checks on client documents
  • Conduct sanction screening and adverse media screening
  • Maintain accurate documentation for all clients
  • Strong understanding of financial regulations
  • In-depth knowledge of financial products

Nice-to-have

  • Contribute to personal growth and firm's growth
  • Thrive in work and life
  • Create distinctive outcomes for clients

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter