Btm Layout Bengaluru Karnataka Business advisory associate Jobs – 545 Open Jobs Today

IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
FP&A Associate
Sattva —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
Associate - Financial Crime Risk, Compliance Advisory & NFR (Institutional Banking)
ANZ Banking Group —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Banking
- Health insurance
5d
Associate Director - Finance Advisory 3
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- Remote
- English
- Finance
- Master's degree
Quick apply
13d
IN_Associate_Talent Acquisition_Advisory Consulting_IFS_Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Master's degree
- Bachelor's degree
- Travel
IN_Senior Associate_Pega Developers_Advisory Corporate_Advisory_ Bengaluru
PwC —Bengaluru, Karnataka
- Full-time
- Software troubleshooting
- Master's degree
- C++
IN_Associate _ Internal Audit _Internal Audit Services_ Advisory_ Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Bachelor's degree
- GAAP
- Travel
Associate Consultant - Industry Advisory 4A
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- Hybrid work
- PMP
- English
- Finance
Quick apply
IN_Associate_Resource Management_OC RMG_Advisory_Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Master's degree
- Travel
2d
IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
IN–Senior Associate –KYC/AML - FinCrime COE-Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Associate Consultant - Technology Advisory 4A
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- Hybrid work
- PMP
- English
- Finance
- Health insurance
Quick apply
Managing Consultant - Finance Advisory 4D
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
10d
IN_Senior Associate_Jira Administrator (Data Center)_GCC_Advisory_Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Java
- Master's degree
- Databases
IN_Associate_ Internal Audit_Managed Services_Advisory_Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Master's degree
- GAAP
- Travel
Senior Associate - Bengaluru Millenia - Technology Consulting
PwC —Bengaluru, Karnataka
- Full-time
- ERP systems
- Travel
Associate Consultant - Enterprise Risk Advisory 4A
Genpact Enterprise Risk Consulting LLP —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Azure
- English
- Finance
Quick apply
7d
IN_Associate_ Investor Relations_IR_Advisory_Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Master's degree
- Bachelor's degree
- GAAP
2d
Business Advisory Associate-Messaging
Accenture —Bengaluru, Karnataka
- Full-time
- Communication skills
Associate Consultant-Non Profit Advisory
Sattva —Bengaluru, Karnataka
- Research
- Microsoft Office
- Project management

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IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore

PwC -
Bengaluru, Karnataka

Apply Now

Job details

Full-time

Qualifications

Analysis skills
Bachelor's degree
Fraud prevention and detection
Time management

Full job description

Line of Service

Advisory

Industry/Sector

FS X-Sector

Specialism

Operations

Management Level

Associate

Job Description & Summary

A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.

Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, you’ll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.

*Why PWC

At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more about us .

At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. "

Job Description & Summary

We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.

*Responsibilities:

Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.
Perform initial checks on client documents and data to ensure completeness and accuracy.
Support in conducting research using various databases and sources to verify client information.
Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.

* Mandatory skill sets

Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations.
Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.

*Preferred skill sets

Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.

*Year of experience required

3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.

*Educational Qualification

Any Grad

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

Degrees/Field of Study required: Bachelor Degree

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

KYC Compliance

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

Apply Now

Refine Your Search

business advisory associate jobs in btm layout bengaluru karnataka

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IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore

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