In_senior Manager_kyc/aml_fincrime Coe_advisory_bangalore

techcompaniesportugal.fyi

Client due diligence (cdd)
Financial regulations knowledge
Sanction and adverse media screening
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.
  • You will 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, 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)
  • Financial regulations knowledge
  • Sanction and adverse media screening
  • KYC and AML compliance
  • Analytical skills for financial data
  • Documentation and monitoring records

Nice-to-have

  • Accepting feedback
  • Active listening
  • Coaching and feedback
  • Compliance risk assessment
  • Creativity
  • Emotional regulation
  • Empathy

Key Requirements

  • 3-6 years KYC/AML experience
  • Bachelor Degree
  • Strong understanding of BSA, AML, KYC regulations
  • Experience in financial crime compliance
  • Not available for visa sponsorship

Work Rights

Not specified

Tailored Resume

Cover Letter