You will be part of PWCs team that focuses on identifying fraudulent activities and maintaining compliance with regulatory requirements.- Solid understanding of financial regulations such as Bank Secrecy Act, Anti-Money Laundering, Know Your Customer is mandatory for this role.- You should possess excellent analytical skills to interpret complex data and identify risks. You will be part of PWCs team that focuses on identifying fraudulent activities and maintaining compliance with regulatory requirements.- Strong understanding of financial regulations such as Bank Secrecy Act, Anti-Money Laundering, Know Your Customer is mandatory for this role.- You should possess excellent analytical skills to interpret complex data and identify risks.
📌 Specialist 3 KYC/AML Third-party Risk Advisory (Pune)
🏢 Pwc Hitech City
📍 Pune
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