In_associate_kyc/aml_fincrime Coe_advisory_bangalore

PwC

Bangalore, India
Strong understanding of financial regulations
Conduct client due diligence
Excellent analytical skills
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.
  • You will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements.
  • Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other.

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

  • 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
  • Empathy and emotional regulation

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter