In_associate_kyc/aml_fincrime Coe_advisory_bangalore

PwC

Bengaluru, India
Strong understanding of financial regulations
Conduct client due diligence
Excellent analytical skills
At PwC, our people in forensic services focus on identifying and preventing fraudulent activities

Job Summary

  • At PwC, our people in forensic services focus on identifying and preventing fraudulent activities.
  • You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
  • We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship.

Matching Summary

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities.

Skills & Requirements

Must-have

  • Strong understanding of financial regulations
  • Conduct client due diligence
  • Excellent analytical skills

Nice-to-have

  • Detail-oriented with strong organizational abilities
  • Ability to interpret complex financial data
  • Experience in financial crime compliance

Key Requirements

  • 3-6 years of experience in KYC, AML compliance
  • Bachelor Degree required

Work Rights

Not specified

Tailored Resume

Cover Letter