In_senior Manager_kyc/aml_fincrime Coe_advisory_bangalore

pwc.is

Bangalore, India
Kyc/aml compliance
Financial regulations
Client due diligence
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

  • KYC/AML compliance
  • Financial regulations
  • Client due diligence
  • Sanction screening
  • Adverse media screening

Nice-to-have

  • Analytical thinking
  • Embracing change
  • Communication skills
  • Financial crime investigation

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter