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

PwC UK

Bengaluru, India
Kyc compliance
Aml compliance
Financial regulations
Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation

Job Summary

  • Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation.
  • We prevent, respond to and remediate a wide range of business threats, risks and complex issues.
  • 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

Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation.

Skills & Requirements

Must-have

  • KYC Compliance
  • AML Compliance
  • Financial Regulations
  • Client Due Diligence
  • Sanction Screening
  • Adverse Media Screening

Nice-to-have

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

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter