In_senior Manager_kyc/aml_fincrime Coe_advisory_bangalore

PwC PricewaterhouseCoopers GmbH

Bengaluru, India
Know your customer (kyc) requirements
Anti-money laundering (aml) regulations
Bank secrecy act (bsa)
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.
  • We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance.
  • 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.

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

  • Know Your Customer (KYC) requirements
  • Anti-Money Laundering (AML) regulations
  • Bank Secrecy Act (BSA)
  • Conduct client due diligence (CDD)
  • Sanction screening and adverse media screening
  • Financial crime prevention

Nice-to-have

  • Embracing change and adaptability
  • Strong communication and listening skills
  • Analytical thinking and problem-solving
  • Collaboration and teamwork

Key Requirements

  • 3-6 years of experience in KYC/AML
  • Bachelor Degree
  • Financial regulations knowledge

Work Rights

Not specified

Tailored Resume

Cover Letter