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Job Vacancy Bengaluru, Karnataka Position AML KYC Associate at PwC

PwC company logo
Published 2 months ago

PwC is currently seeking applicants for the position of AML KYC Associate in the Bengaluru area. The available job type for this position is Full-time.

We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.

PwC operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.

Job Information

Company:PwC
Position:AML KYC Associate
City:Bengaluru, Karnataka
Province:Karnataka
Education:Confidential
Job Type:Full-time

Job Description

We are seeking a dedicated AML KYC Associate to join our compliance team. The successful candidate will be responsible for conducting due diligence and monitoring customer transactions to ensure adherence to anti-money laundering regulations.

Key responsibilities include evaluating client risk profiles, analyzing transaction patterns, and reporting suspicious activities. Strong analytical skills and a keen eye for detail are essential.

Benefit

  • Opportunities for promotion
  • Access to the latest technology
  • Professional networking opportunities
  • Valuable work experience
  • Work-life balance
  • Recognition and performance awards
  • Professional training
  • Collaborative work environment
  • Skill development
  • Opportunities to contribute to business growth

Requirements

  • Basic Computer Skills
  • Physically and Mentally Healthy
  • No Criminal Record
  • Able to Work in a Team
  • Minimum Education of High School Diploma
  • Good Communication Skills
  • Minimum Age of 18 Years
  • Able to Work Under Pressure
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Karnataka
City Bengaluru
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Company Information

PwC

PwC India, a member of the global PwC network, is one of the leading professional services firms in the country. It offers a wide range of services including audit, tax, consulting, and advisory, catering to diverse industries. With a commitment to delivering value and building trust, PwC India leverages technology and data analytics to drive innovation and efficiency. The firm is recognized for its strong emphasis on corporate responsibility and sustainability, making a significant impact in both the business landscape and communities across India.