In–associate –kyc/aml -fincrime Managed Services (coe & Kyc)-advisory– Bangalore

pwc.is

Bangalore, India
Know your customer (kyc) requirements
Anti-money laundering (aml)
Conduct client due diligence (cdd)
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.
  • 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.
  • We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance.

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)
  • Conduct client due diligence (CDD)
  • Sanction screening and adverse media screening
  • Analyze screening results

Nice-to-have

  • Intellectual curiosity
  • Emotional regulation
  • Accepting feedback
  • Active listening

Key Requirements

  • 3-6 years of experience in KYC
  • Bachelor Degree
  • KYC Compliance

Work Rights

Not specified

Tailored Resume

Cover Letter