In_senior Associate_kyc/aml_fincrime Coe_advisory_hyderabad

PwC

Hyderabad, India
Know your customer (kyc) requirements
Anti-money laundering (aml) requirements
Bank secrecy act (bsa) regulations
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.
  • 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

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) requirements
  • Bank Secrecy Act (BSA) regulations
  • Financial crime compliance
  • Conduct client due diligence (CDD)

Nice-to-have

  • Safeguarding organisations against financial crimes
  • Maintaining ethical business practices
  • Thrive in work and life
  • Bring their true selves

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter