In_senior Manager_kyc/aml_fincrime Coe_advisory_bangalore

Virtualspaces Pwc

Client due diligence (cdd)
Financial regulations knowledge
Sanction and adverse media screening
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.
  • We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth.

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)
  • Financial regulations knowledge
  • Sanction and adverse media screening
  • KYC and AML compliance
  • Analytical skills for financial data
  • Documentation and monitoring records

Nice-to-have

  • Accepting feedback
  • Active listening
  • Coaching and feedback
  • Communication skills
  • Compliance risk assessment
  • Embracing change
  • Financial crime investigation

Key Requirements

  • 3-6 years KYC/AML experience
  • Bachelor Degree
  • Strong understanding of Bank Secrecy Act (BSA)
  • Experience in financial crime compliance
  • Not available for visa sponsorship

Work Rights

Not specified

Tailored Resume

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