Bengaluru Karnataka Account associate Jobs – 877 Open Jobs Today

Associate
PwC —Bengaluru, Karnataka
- Full-time
- Finance
- Databases
- Analysis skills
Associate - AR
Grant Thornton INDUS —Bengaluru, Karnataka
- Microsoft Excel
- Accounting
- Communication skills
Account Executive
M O J & Associates —Bangalore City, Bengaluru, Karnataka
- ₹20,000 - ₹50,000 a month
- Full-time
- Microsoft Excel
- English
- Finance
- Flexible schedule
Quick apply
8d
General Ledger
Bosch Group —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- GAAP
Quick apply
Process Associate - Finance & Procurement Services
Siemens —Bengaluru, Karnataka
- Full-time
- ERP systems
- Finance
- Bachelor's degree
2h
Accounts Executive - Finance & Accounts
Venkatesh Bhaskar And Associates, Chartered Accountants —Jayanagar, Bengaluru, Karnataka
- ₹25,000 - ₹30,000 a month
- Full-time
- Microsoft Excel
- English
- Master's degree
Quick apply
6d
Associate Manager - Accounts
QuestAlliance —Bengaluru, Karnataka
- Full-time
- Finance
- Accounting
- Leadership
1d
Operational B2C Accountant
Bosch Group —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Corporate Treasury Operations-Bank Account Management-Associate-Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Health insurance
Associate Analyst - Accounts Payable
Celeros Flow Technology —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
14d
Process Associate ( CA OR Semi Qualified)
Bosch Group —Bengaluru, Karnataka
- Part-time
- Manufacturing
- Communication skills
Quick apply
Associate Business Consultant – Financial Modelling
London Stock Exchange Group —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Finance
- Master's degree
- Health insurance
6d
Accounting Associate Analyst
The Cigna Group —Bengaluru, Karnataka
- Full-time
- Cash handling
14d
Data & AI Delivery manager
Bosch Group —Bengaluru, Karnataka
- Full-time
- Doctoral degree
- Master's degree
- Bachelor's degree
Quick apply
Job Opening – Accounts, Audit & Taxation Executive / Trainee
BL Jain Associates —Bengaluru, Karnataka
- ₹1,80,000 - ₹6,00,000 a year
- Part-time
- Microsoft Excel
- Bachelor's degree
- Accounting
Quick apply
Sales and Business Development - Hunter
Bosch Group —Bengaluru, Karnataka
- Full-time
- Engineering
- Data analysis skills
- Microsoft Office
Quick apply
Associate Director – Finance & Accounts
Pratham Books —Bengaluru, Karnataka
- Email
- Microsoft Word
- Microsoft Excel
- Management
Brand Associate
Meesho —Bengaluru, Karnataka
- Microsoft Excel
- Bachelor's degree
- Communication skills
- Health insurance
IN_RBAI_EMS Acquisition & Customer Project Manager_IN
Bosch Group —Bengaluru, Karnataka
- Full-time
- Engineering
- Master's degree
- Project management
Quick apply
Associate - Finance
ANAROCK Property Consultants —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Accounting
- Communication skills

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Associate

PwC -
Bengaluru, Karnataka

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Job details

Full-time

Qualifications

Finance
Databases
Analysis skills
Bachelor's degree
Fraud prevention and detection
Accounting
Communication skills
Banking
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.

Job Title: KYC –Associate
Company: PwC India
Location: Bangalore
Job Type: Full-time
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.
Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.
Conduct reviews for ongoing monitoring of client accounts, including periodic reviews and event driven reviews.
Collaborate with internal stakeholders to address KYC-related issues and provide guidance on regulatory requirements.
Continuously evaluate and enhance KYC processes and procedures to improve efficiency and strengthen compliance controls.
Stay updated on regulatory requirements related to KYC, AML, and CFT.
Requirements:
Bachelor's degree in finance, accounting, business, or related field.
3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
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.
Effective communication skills, both verbal and written, with the ability to communicate findings and recommendations clearly and concisely.
Ability to work independently and collaboratively in a fast-paced environment.
Proficiency in using KYC tools, databases, and software applications for conducting due diligence and risk assessments.
Preferred Qualifications:
Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE).
Experience working with large-scale banking or financial institutions.
Familiarity with regulatory requirements specific to the jurisdiction in which the bank operates.

Mandatory skills-KYC and AML
Preferred skills-KYC and AML
Years of experience-3-6
Qualification-Any Grad

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

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

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Refine Your Search

account associate jobs in bengaluru karnataka

Associate

Associate - AR

Account Executive

General Ledger

Process Associate - Finance & Procurement Services

Accounts Executive - Finance & Accounts

Associate Manager - Accounts

Operational B2C Accountant

Corporate Treasury Operations-Bank Account Management-Associate-Bengaluru

Associate Analyst - Accounts Payable

Process Associate ( CA OR Semi Qualified)

Associate Business Consultant – Financial Modelling

Accounting Associate Analyst

Data & AI Delivery manager

Job Opening – Accounts, Audit & Taxation Executive / Trainee

Sales and Business Development - Hunter

Associate Director – Finance & Accounts

Brand Associate

IN_RBAI_EMS Acquisition & Customer Project Manager_IN

Associate - Finance

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