Aml Kyc- Senior Manager

7 days ago

Bengaluru, India Whatjobs IN C2 Full time

Job Title: Senior Manager Company: PwC India Location: Bangalore Job Type: Full-time Summary: We are seeking a highly skilled AML/KYC with 12 years of experience to join our dynamic team in Financial Crime Compliance. The ideal candidate will be responsible for thorough reviews of financial transactions to detect and prevent fraudulent activities and conduct 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. - Conduct in-depth investigations of flagged transactions to identify patterns, trends, and anomalies using the advanced transaction monitoring systems and tools to analyze financial transactions for potential suspicious activities. - Review and assess customer

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