In_associate_kyc/aml_fincrime Coe_advisory_bangalore

Pwpoland

Client due diligence (cdd)
Kyc and aml compliance
Financial crime prevention
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

Job Summary

  • 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.
  • Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
  • 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

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.

Skills & Requirements

Must-have

  • Client due diligence (CDD)
  • KYC and AML compliance
  • Financial crime prevention
  • Sanction and adverse media screening
  • Regulatory compliance knowledge
  • Analytical skills for financial data
  • Documentation and monitoring

Nice-to-have

  • Accepting feedback
  • Active listening
  • Emotional regulation
  • Empathy
  • Intellectual curiosity
  • Collaboration and mentorship
  • Inclusion and diversity

Key Requirements

  • 3-6 years experience in KYC or AML compliance
  • Bachelor degree
  • Strong understanding of Bank Secrecy Act (BSA)
  • Knowledge of Anti-Money Laundering (AML) regulations
  • Experience in financial services industry

Work Rights

Not specified

Tailored Resume

Cover Letter