In-associate–kyc&aml --fincrime Coe- Advisory– Bangalore

PwC

Bengaluru, Karnataka, India
Strong understanding of financial regulations
Experience in kyc and aml compliance
Excellent analytical skills
A career in our Investigations and Fact Finding practice will provide you with the opportunity to help our clients understand where they might have vulnerabilities

Job Summary

  • A career in our Investigations and Fact Finding practice will provide you with the opportunity to help our clients understand where they might have vulnerabilities.
  • You’ll help investigate issues such as corporate irregularities and regulatory violations.
  • We reward your contributions and offer inclusive benefits, flexibility programmes, and mentorship.

Matching Summary

A career in our Investigations and Fact Finding practice will provide you with the opportunity to help our clients understand where they might have vulnerabilities.

Skills & Requirements

Must-have

  • Strong understanding of financial regulations
  • Experience in KYC and AML compliance
  • Excellent analytical skills

Nice-to-have

  • Detail-oriented and organized
  • Ability to interpret complex data
  • Collaborative team environment

Key Requirements

  • 3-6 years of experience
  • Bachelor Degree required

Work Rights

Not specified

Tailored Resume

Cover Letter