bengaluru karnataka forensic Jobs – 257 Open Jobs Today

IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
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2100_Corporate Governance and Forensic Accounting
Recruise —Bengaluru, Karnataka
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School / College Counselor (M.Sc Counselling/Clinical/Forensic Psychology)
Cadabams Group —JP Nagar, Bengaluru, Karnataka
- ₹20,000 - ₹30,000 a month
- Email
- English
- Master's degree
- In-person
- Health insurance
- Paid time off
Quick apply
IN–Associate -Internal Audit -Internal Audit Service-Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
7d
Insider Risk Digital Investigator
Unilever —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Communication skills
1d
Deputy Manager | Data Analytics | Bengaluru | Regulatory & Financial Risk
Deloitte —Bengaluru, Karnataka
- Finance
- Master's degree
- Analysis skills
2h
Business Analyst
Eurofins GSC IT DC —Bengaluru, Karnataka
- Full-time
- B.Sc
- Laboratory experience
- English
Quick apply
13d
Consultant- Cyber Forensics Training
DATA SECURITY COUNCIL OF INDIA —Bengaluru, Karnataka
- Computer Science
- English
- Master's degree
Senior Consultant-SOC L3-Incident Response
Aujas —Bengaluru, Karnataka
- Azure
IN_Senior Associate_Java/Python_Advisory Corporate_Advisory_Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Java
- Bachelor's degree
- Travel
Engineering-L2-Bengaluru-Associate-Security Engineering
Goldman Sachs —Bengaluru, Karnataka
- Analysis skills
- Scripting
- Communication skills
- Health insurance
Staff Machine Learning Engineer
paypal —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Azure
- Doctoral degree
- Computer Science
- Health insurance
- Paid time off
3d
Cyber Security Analyst - Security Operations Center (SOC) Senior Associate
Grant Thornton INDUS —Bengaluru, Karnataka
- Analysis skills
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SOC Analyst
AvionX —Bengaluru, Karnataka
- Full-time
- Azure
- Computer Science
- AWS
IN_Senior Associate_Internal Audit_Managed Services_Advisory_Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Master's degree
- Bachelor's degree
- Travel
8d
Senior - Software
KPMG —Bengaluru, Karnataka
- Full-time
- Windows
- Microsoft Office
- Master's degree
Sr. VAPT Consultant
CYRAAC Services —Bengaluru, Karnataka
- Windows
- Master's degree
- Bachelor's degree
Consultant | Credit Underwriting | Bengaluru | Regulatory & Financial Risk
Deloitte —Bengaluru, Karnataka
- Analysis skills
- Communication skills
- Banking
2h
Manager, Security – R01565241
Brillio —Bengaluru, Karnataka
- Team management
- Communication skills

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

PwC -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
7 days ago

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

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

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.

*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 g athering 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. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.

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. Detail-oriented with strong organizational and time management abilities

*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.

*Years of experience required

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

*Education 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

Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

June 11, 2026

Apply Now

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Manager, Security – R01565241

I want to receive the latest job alerts for forensic in bengaluru karnataka

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