IN_Associate_FinCrime Managed Services (COE & KYC)_Advisory_Bangalore

Job Description

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Operations

Management Level

Specialist

Job Description & Summary

At PwC, our people in forensic services concentrate on pinpointing and preventing fraudulent activities, conducting investigations, and keeping up compliance with regulatory needs. Individuals in this field play a crucial job in safeguarding enterprises against financial crimes and sustaining ethical business practices.

In fraud, investigations and regulatory enforcement at PwC, you will centre on recognising and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory needs. You will play a crucial job in safeguarding enterprises against financial crimes and sustaining ethical business practices.

You are a reliable, contributing member of a team. In our fast-paced environment, you are expected to adapt, take ownership and consistently produce quality work that drives value for our client organisations and success as a team.

Examples of the capabilities, know-how, and experiences you need to lead and hand over value at this level include but are not limited to:

• 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 build 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 establishing commercial awareness.
• Learn and apply professional and technical standards (e.g. refer to specific PwC tax and audit guidance), uphold the Firm's code of conduct and independence criteria.

Minimum years experience required

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Additional application instructions

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Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Capabilities

Optional Competencies

Accepting Feedback, 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 {+ 10 more}

Desired Languages (If blank, desired languages not specified)

Travel Criteria

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

October 21, 2026

This IN_Associate_FinCrime Managed Services (COE & KYC)_Advisory_Bangalore vacancy is based in Bengaluru.