In–associate –kyc/aml -fincrime Managed Services (coe & Kyc)-advisory– Bangalore

PwC

Bangalore, India
Kyc/aml regulatory requirements
Financial crime prevention
Client due diligence (cdd)
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 are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance.

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
  • Financial crime prevention
  • Client due diligence (CDD)
  • Sanction and adverse media screening
  • Financial data analysis

Nice-to-have

  • Intellectual curiosity
  • Accepting feedback
  • Active listening
  • Empathy
  • Inclusion

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter