In_associate_kyc/aml_fincrime coe_bangalore

PwC UK

Bengaluru, India
Kyc/aml compliance
Financial regulations
Client due diligence
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

  • KYC/AML compliance
  • financial regulations
  • client due diligence
  • sanction screening
  • adverse media screening
  • financial data analysis

Nice-to-have

  • vibrant community of solvers
  • purpose-led and values-driven
  • drives innovation
  • tangible impact
  • inclusive benefits
  • flexibility programmes

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter