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Specialist3 – FinCrime Managed Services (COE & KYC), Advisory

PwC
NewPosted today

LOCATION

Bengaluru Brigade Magnum · Onsite

EXPERIENCE

Not specified

TYPE

FullTime

SKILLS REQUIRED

Anti-Money LaunderingKnow Your CustomerRegulatory ComplianceFraud detectionData Analysis

Job description

Overview

Specialist role in PwC's Advisory line of service, Financial Services sector, within Risk Management. The role focuses on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements in financial crime managed services (COE and KYC).

What you'll do

  • Identify and prevent fraudulent activities.
  • Conduct investigations.
  • Confirm compliance with regulatory requirements.
  • Safeguard organisations against financial crimes and maintain ethical business practices.
  • Gather information from a range of sources to analyse facts and discern patterns.
  • Learn and apply professional and technical standards, and uphold the Firm's code of conduct and independence requirements.

What you'll need

  • Apply a learning mindset and take ownership of your own development.
  • Appreciate diverse perspectives, needs, and feelings of others.
  • Actively listen, ask questions to check understanding, and clearly express ideas.
  • Seek, reflect on, act on, and give feedback.
  • Commit to understanding how the business works and building commercial awareness.

Details

  • Location: Bengaluru Brigade Magnum.
  • Travel requirements: not specified.
  • Visa sponsorship: not available.
  • Government clearance required: no.
  • Job posting end date: October 9, 2026.

Read the full description and apply on the company’s own careers page.

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Specialist3 – FinCrime Managed Services (COE & KYC), Advisory