PwC India’s Risk Consulting team is hiring dynamic, driven, and enthusiastic professionals across levels. We are looking for individuals who are ready to build a long-term career with PwC and thrive in a fast-paced environment.
We are currently hiring for AML/KYC Analysts with Transaction Monitoring experience.
Role: AML / KYC Analyst + Transaction Monitoring
Experience: 3 to 8 years
Location: Bangalore
Notice Period: Immediate joiners preferred
The ideal candidate should have experience working with the KYC process for clients of large multinational banks. Familiarity with country-specific regulations, transaction monitoring, and the use of KYC tools and databases for conducting client due diligence is essential. The role involves analyzing client information to ensure compliance with regulatory standards.
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