In_associate_kyc/aml_third-party Risk_advisory_bangalore

PwC

Bengaluru, India
Client due diligence (cdd)
Financial regulations knowledge
Aml and kyc 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

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)
  • Financial regulations knowledge
  • AML and KYC compliance
  • Sanction and adverse media screening
  • Financial crime prevention
  • Analytical skills for financial data

Nice-to-have

  • Strong organizational abilities
  • Time management skills
  • Attention to detail
  • Inclusive work environment
  • Mentorship and wellbeing support
  • Collaboration and innovation

Key Requirements

  • 3-6 years experience in KYC or AML compliance
  • Bachelor Degree
  • In-depth knowledge of financial products and regulations
  • Experience within banking industry

Work Rights

Not specified

Tailored Resume

Cover Letter