In_senior Manager_kyc/aml_fincrime Coe_advisory_bangalore

Jobs Ta Pwc

Bangalore, India
Client due diligence (cdd)
Sanction and adverse media screening
Financial regulations knowledge
At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements

Job Summary

  • At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements.
  • We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.
  • Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other.

Matching Summary

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements.

Skills & Requirements

Must-have

  • Client due diligence (CDD)
  • Sanction and adverse media screening
  • Financial regulations knowledge
  • AML and KYC compliance
  • Analytical skills for risk identification
  • Documentation and record keeping

Nice-to-have

  • Accepting feedback
  • Active listening
  • Coaching and feedback
  • Communication skills
  • Creativity
  • Emotional regulation
  • Empathy

Key Requirements

  • 3-6 years experience in KYC or AML compliance
  • Bachelor Degree
  • Strong understanding of Bank Secrecy Act (BSA)
  • Experience in financial crime compliance
  • No visa sponsorship available

Work Rights

Not specified

Tailored Resume

Cover Letter