Risk Consulting - Aml (kyc/remediation) - Associate - Bangalore Job in Pwc

Line of Service

Industry/Sector

Specialism

Management Level

Job Description & Summary

Responsibilities

As an Associate, youll work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve their complex business issues from strategy to execution. Specific responsibilities include but are not limited to:

• Proactively assist in the management of several clients, while reporting to Managers and above
• Train and lead staff
• Establish effective working relationships directly with clients
• Contribute to the development of your own and teams technical acumen
• Keep up to date with local and national business and economic issues
• Be actively involved in business development activities to help identify and research opportunities on new/existing clients
• Continue to develop internal relationships and your PwC brand

REQUIRED EXPERIENCE:
Around 1 to 4 years of extensive experience in providing functional consulting/business analysis of AML and KYC
Good understanding the AML regulations, industry trends, red flags, typologies, Client onboarding processes and procedures, client risk rating , PEP
Understanding of onboarding individual vs institutional customers incuding Casinos, MSBs, Financial Institutions, Regulated Entity, Private Entity
Understanding of OFAC lists, and dealing with tools like Worldcheck, Lexis Nexis
Understanding of products like Actimize, Detica Norkom and the various scenarios from a business standpoint, specifically CDD/EDD solutions

The Anti-Money Laundering Compliance Senior consultant is responsible for Supporting and leading CIP, KYC, CDD, EDD, and AML compliance functions.
The candidate should have Business analyst background in KYC /AML space to understand the requirements and should be able to drive through translating the requirements into deliverables.
He should be able to understand the client's processes and policies and help the client in meeting their regulation standards . The senior consultant also should have experience of managing small teams.

Successful candidate must have a great eye for detail and maintain high confidentiality.

Education (if blank, degree and/or field of study not specified)

Certifications (if blank, certifications not specified)

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date