Financial Analyst

0 - 1 Years
Bengaluru
Not Disclosed by Recruiter
Posted: 37 days agoOpenings: 1Job Applicants: 4477+Job Views: 7729+

Job Description

Job Details : The Firm is seeking an Individual to be part of their Financial Crime & Compliance team, based out of Bangalore location. The successful candidates will need to demonstrate knowledge and experience of AML, KYC, Transaction Monitoring, Sanctions and relevant Regulatory Compliance Areas.


1)Knowledge and understanding of KYC process and AML is mandatory with requisite global regulatory guidelines.

2)Processes knowledge of complete KYC process workflow, PEP, Adverse news, CDD (Customer Due Diligence), EDD (Enhance Due Diligence), Sanctions.

3)Knowledge on entity types like Pvt and Public Ltd entities CIS, SPV, MSB, Trust and Foundation etc

4)Research skills to work on data gathering and screening databases

5)Ability to understand and comprehend information in KYC policies and procedures

6)Good Communication skills and ability to engage with internal BUs and stakeholders as required

7)Good in MS office (Power Point/Word/Excel)

8)Ability to participate in discussion and presentations.

9)Ability to perform effectively within turnaround time.

10)Flexible to work in multiple shifts

11)Preferable industry - Financial Services, Investment Banking, Capital Market, Wealth Management and Brokerage Management


Required Candidate profile

1) Looking for Graduate freshers.
2) Immediate joinees
3) Good communication skills
4) Should be interested to work as mentioned in the job description.
5) Interested candidates can send profile on gurpreet.dhaliwal@in.pwc.com

Salary: Not Disclosed by Recruiter

Industry:Banking / Financial Services / Broking

Functional Area:Financial Services, Banking, Investments, Insurance

Role Category:Financial Services/Stock Broking

Role:Analyst

Employment Type:Full Time, Permanent

Keyskills

Desired Candidate Profile

Please refer to the Job description above

Education-

UG:BFA - Any Specialization, B.Com - Commerce, B.B.A / B.M.S - Management

PG:Post Graduation Not Required

Doctorate:Doctorate Not Required

Company Profile

Pricewaterhouse Coopers Private Limited

PwC firms help organisations and individuals create the value they¢¢re looking for. We¢¢re a network of firms in 157 countries with over 184,000 people who are committed to delivering quality in advisory, tax and regulatory services.

In India, our comprehensive portfolio of Advisory and Tax Regulatory services presents a basket of finely defined deliverables.

Providing organisations with the advice they need, wherever they may be located, our highly qualified, experienced professionals, with sound knowledge of the Indian business environment, listen to different points of view to help you solve business issues and identify and maximise the opportunities you seek. Our industry specialisation allows us to help co-create solutions with our clients for their sector of interest.

We are located in Ahmedabad, Bangalore, Chennai, Delhi NCR, Hyderabad, Kolkata, Mumbai and Pune.
View Contact Details+

Recruiter Name:Gurpreet Kaur

Contact Company:Pricewaterhouse Coopers Private Limited

Email :gurpreet.dhaliwal@in.pwc.com

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