highlisted
Sign in

IN Associate FinCrime Managed Services (COE & KYC) Advisory Bangalore

PricewaterhouseCoopers Services·Bengaluru

Pay not statedJunior levelFull-time
Apply on PricewaterhouseCoopers Services' siteTrack your applications and see your fit: start free

Read from the company's own careers page; you apply on their site.

How well do you fit this job?

Upload your resume to see each requirement checked against your profile, in under a minute.

Check my fit
Hard to read?

About the role

In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

What you'll do

  • Focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements
  • Play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices

What you need

  • KYC
  • Compliance
  • Risk management
  • Data analysis
  • Accounting
  • Audit
  • Any graduate

Similar jobs

Senior Manager - Training

Max Life Insurance·Bengaluru

Can I apply
Open to any education · Senior level
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On Max Life Insurance's site: account needed, ~10–15 min
Early: posted 9 h ago on their own site

Branch Manager

Muthoot Fincorp·Bengaluru, Mysuru +1 more

Can I apply
Open to any education · Mid level
Pay
Pay not stated
Source
From the company's careers page · yesterday
How to apply
On Muthoot Fincorp's site: short form, ~5 min