In_associate_kyc/aml_fincrime Coe_advisory_bangalore

pwc.is

Client due diligence (cdd)
Kyc and aml compliance
Financial crime prevention
At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements

Job Summary

  • At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements.
  • We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.
  • We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth.

Matching Summary

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements.

Skills & Requirements

Must-have

  • Client due diligence (CDD)
  • KYC and AML compliance
  • Financial crime prevention
  • Sanction and adverse media screening
  • Regulatory compliance knowledge
  • Analytical skills for financial data

Nice-to-have

  • Strong organizational skills
  • Time management abilities
  • Communication and active listening
  • Emotional regulation and empathy
  • Intellectual curiosity
  • Inclusion and corporate governance

Key Requirements

  • 3-6 years experience in KYC or AML compliance
  • Bachelor Degree
  • Knowledge of Bank Secrecy Act (BSA)
  • Experience with financial regulations
  • Not specified work authorization

Work Rights

Not specified

Tailored Resume

Cover Letter