In–senior Associate–kyc/aml - Fincrime Managed Services (coe & Kyc)-advisory– Bangalore

PwC

Bangalore, India
Kyc/aml regulatory requirements
Client due diligence (cdd)
Sanction screening and adverse media screening
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 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

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 regulatory requirements
  • Client due diligence (CDD)
  • Sanction screening and adverse media screening
  • Financial crime compliance expertise
  • Analyze complex financial data

Nice-to-have

  • Embracing change and collaboration
  • Driving innovation and tangible impact
  • Thriving in work and life balance

Key Requirements

  • 3-6 years of experience in KYC, AML compliance
  • Bachelor Degree
  • Strong understanding of financial regulations

Work Rights

Not specified

Tailored Resume

Cover Letter