In_associate_kyc/aml_fincrime coe_bangalore

PwC

Bangalore, India
Financial regulations
Bank secrecy act (bsa)
Anti-money laundering (aml)
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

  • financial regulations
  • Bank Secrecy Act (BSA)
  • Anti-Money Laundering (AML)
  • Know Your Customer (KYC)
  • financial products and services
  • client due diligence (CDD)
  • sanction screening

Nice-to-have

  • analytical skills
  • detail-oriented
  • organizational abilities
  • time management abilities
  • collaboration
  • innovation

Key Requirements

  • 3-6 years of experience
  • KYC Analyst
  • Financial Crime Compliance
  • Any Grad Education
  • Bachelor Degree

Work Rights

Not specified

Tailored Resume

Cover Letter