P
PwC
FCU/KYC - Senior Associate
13 days ago
Share this opportunity
Share this opportunity to other talents of your network:
✓ Offer them a visibility boost with clients.
✓ Help your contacts find their next job.
Important information
Contract type:
Permanent
Location:
Bagalur, Karnataka 562122, India
Work mode:
Onsite
Published on:
14 October 2026
What they need
- Relevant experience should include customer onboarding, periodic reviews, event-driven reviews, enhanced due diligence, and handling high-risk profiles.
- Quality-control experience is an added advantage.
- Crypto experience is preferred but not mandatory.
- Transaction Monitoring or SAR experience is not required for the Corporate KYC role.
- Profiles from international banks such as J.P. Morgan or HSBC may be relevant because of their Corporate KYC exposure, while consulting profiles may also be considered if they meet the notice-period requirement.
Other offers great for you!
These companies are also looking for great profiles
T
Teksystems
Scrum Master Senior - SAFe
Permanent contract
Paris, France
Onsite
Skills
ScrumJiraConfluenceSAFeScaled AgileAgile Release TrainFlow MetricsMiro
9 hours ago
Quick apply
T
Top Profil
Engineering Manager Senior - IDF
Freelance
Paris, France
Hybrid
Skills
LLMs / Large language modelsDevOpsClean CodeSoftware CraftsmanshipClean ArchitectureAIScrumDevOps EngineerVP EngineeringEngineering ManagerLean ManagementArchitecture applicativeSoftware DesignDevSecOpsObservabilitéFinOpsIA/MLAgilitéLeanAccelerateHead of EngineeringDelivery Manager
6 hours ago
Quick apply
A
Avelsen
Senior AI Engineer - Freelance
Freelance
Paris, France
Hybrid
Skills
DockerPythonKubernetesLLM agentsRAGCI/CD
3 hours ago
Quick apply
No company information available.