In_associate_kyc/aml_fincrime Coe_advisory_bangalore

techcompaniesportugal.fyi

Bangalore, , India
Kyc client due diligence
Aml regulatory compliance
Financial crime prevention
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

Job Summary

  • 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.
  • Individuals in this field 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 that will help you thrive in work and life.

Matching Summary

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.

Skills & Requirements

Must-have

  • KYC client due diligence
  • AML regulatory compliance
  • financial crime prevention
  • sanction and adverse media screening
  • financial data analysis
  • risk level evaluation

Nice-to-have

  • active listening
  • emotional regulation
  • intellectual curiosity
  • communication skills
  • inclusion
  • mentorship and wellbeing support

Key Requirements

  • 3-6 years KYC/AML experience
  • Bachelor Degree
  • knowledge of Bank Secrecy Act (BSA)
  • experience in financial crime compliance
  • understanding of financial products and services

Work Rights

Not specified

Tailored Resume

Cover Letter