Associate – FinCrime Managed Services (COE & KYC), Advisory

Overview

Work as an Associate in FinCrime Managed Services, supporting forensic services focused on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements.

What you'll do

• Identify and prevent fraudulent activities.
• Conduct investigations.
• Confirm compliance with regulatory requirements.
• Safeguard organisations against financial crimes.
• Maintain ethical business practices.
• Adapt to a fast-paced environment.
• Take ownership and consistently deliver quality work that drives value for clients and success as a team.
• Apply a learning mindset and take ownership for your own development.
• Appreciate diverse perspectives, needs, and feelings of others.
• Adopt habits to sustain high performance and develop your potential.
• Actively listen, ask questions to check understanding, and clearly express ideas.
• Seek, reflect, act on, and give feedback.
• Gather information from a range of sources to analyse facts and discern patterns.
• Commit to understanding how the business works and building commercial awareness.
• Learn and apply professional and technical standards, including specific PwC tax and audit guidance.
• Uphold the Firm's code of conduct and independence requirements.

What you'll need

• Skills, knowledge, and experiences to lead and deliver value at this level.
• Accepting Feedback.
• Active Listening.
• AI Fluency.
• AI-Human Collaboration.
• Communication.
• Compliance Oversight.
• Compliance Risk Assessment.
• Corporate Governance.
• Cybersecurity.
• Data Analytics.
• Debt Restructuring.
• Digital Tooling.
• 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.

Details

• Location: Bengaluru Brigade Magnum.
• Job posting end date: October 21, 2026.