In_senior Associate_kyc/aml_fincrime Coe_advisory_hyderabad

PwC Belgium Tax News

Hyderabad, India
Conduct client due diligence (cdd)
Sanction screening and adverse media screening
Strong understanding of financial 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

  • Conduct client due diligence (CDD)
  • Sanction screening and adverse media screening
  • Strong understanding of financial regulations
  • In-depth knowledge of financial products
  • Excellent analytical skills

Nice-to-have

  • Detail-oriented with strong organizational abilities
  • Time management abilities

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter