Bengaluru Karnataka Certified fraud examiner cfe Jobs – 25 Open Jobs Today

Associate
PwC —Bengaluru, Karnataka
- Full-time
- Finance
- Databases
- Analysis skills
Associate Consultant - Enterprise Risk Advisory 4A
Genpact Enterprise Risk Consulting LLP —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Azure
- English
- Finance
Quick apply
Senior Manager - Business Risk Assessment and Support
Genpact Enterprise Risk Consulting LLP —Bengaluru, Karnataka
- Full-time
- Azure
- English
- Finance
Quick apply
SOX IA and Risk Management Manager
Kaufman Rossin —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Oracle
- ERP systems
- Finance
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Sr. Associate - F&A - I2C 5B
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- English
- Finance
- Master's degree
Quick apply
6d
Senior Internal Auditor - Information Security Audit
Q2ebanking —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Azure
- Health insurance
5d
Consultant - Enterprise Risk Advisory 4B
Genpact Enterprise Risk Consulting LLP —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Azure
- English
- Finance
Quick apply
4d
Sr. Consultant - Enterprise Risk Advisory 4C
Genpact Enterprise Risk Consulting LLP —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Azure
- English
- Finance
Quick apply
9d
Managing Consultant - Enterprise Risk Advisory 4D
Genpact Enterprise Risk Consulting LLP —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Azure
- English
- Finance
Quick apply

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Associate

PwC -
Bengaluru, Karnataka

Apply Now

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

certified fraud examiner cfe jobs in bengaluru karnataka

Associate

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Sr. Associate - F&A - I2C 5B

Senior Internal Auditor - Information Security Audit

Consultant - Enterprise Risk Advisory 4B

Sr. Consultant - Enterprise Risk Advisory 4C

Managing Consultant - Enterprise Risk Advisory 4D

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