04 Nov
|
PwC India
|
Bengaluru
04 Nov
PwC India
Bengaluru
Role Summary:
Looking for professionals with experience in AML, KYC, Financial Crime Compliance, and Risk Assessments for banking, NBFC, fintech, and financial services clients.
Key Responsibilities:
- Conduct AML/KYC, CDD, and EDD reviews.
- Perform ML/TF risk assessments and compliance gap analysis.
- Review policies, processes, and regulatory controls.
- Assess transaction monitoring and sanctions screening frameworks.
- Support compliance testing, documentation, and reporting.
- Develop SOPs, risk frameworks, and compliance recommendations.
Requirements:
- 1-5 years of AML, KYC, Financial Crime Compliance, Risk Consulting, or Regulatory Advisory experience.
- Knowledge of PMLA, RBI Guidelines, FATF, AML/KYC regulations.
- Experience with banks, NBFCs, fintechs, or consulting firms (Big 4 preferred).
- Robust analytical, documentation, and stakeholder management skills.
📌 Financial Crime & Compliance Consultant (Bengaluru)
🏢 PwC India
📍 Bengaluru