In_associate_kyc/aml_fincrime coe_bangalore

PwC

Bangalore, India
Know your customer (kyc) requirements
Anti-money laundering (aml)
Bank secrecy act (bsa)
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

  • Know Your Customer (KYC) requirements
  • Anti-Money Laundering (AML)
  • Bank Secrecy Act (BSA)
  • Client due diligence (CDD)
  • Sanction screening
  • Adverse media screening

Nice-to-have

  • Analytical skills
  • Detail-oriented
  • Time management abilities
  • Intellectual curiosity

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter