Bangalore(Domlur )
BVSc, BBA/BBM, BSc, BCA, BE/B.Tech, BSW, BEd, B.FashionTech, BFA, B.F.Sc(Fisheries), B.Design, B.Arch, B.P.Ed, B.Pharm, B.Com, Other Graduate, BA
20000 Per Month
Last Date 22 Jun 2020
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Date of posting: 23 Apr 20
As per our discussion on that behalf sharing JD , company details kindly go through with that. Please confirm for the same.Client : PWCProfile: KYC-AML /Saction Screening 
Location : EGL,Domlur , Bangalore Notice Period : 10 DAYS

PFB the JD

·  PEP and Sanction list screening

·  Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies

·  Reviewing of individuals and business entities hit by high risk scenarios

·  Identify false hits, partial hits and true hits 

·  Ability to review documentation for sanction related matches

·  Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws

·  Analytical and deductive reasoning skills   

You will be a Permanent employee of Futuresoft India Pvt Ltd (CMMI Level 4 Company) and your work location will be with PWC Bangalore. Please find the below details and Confirm me that you can join within 15 Days and ready to work under Futuresoft Payroll at Bangalore location.


About the client:


PricewaterhouseCoopers (PwC) US's Advisory Bangalore Service Delivery Center (SDC) is the natural extension of PwC's leading-class global delivery capabilities. Our highly skilled resources assist with software development, ERP programming development, application integration and support and maintenance services. SDC Bangalore provides premium, cost effective, high quality technology services for projects based in the United States and global clients focused on key horizontal and vertical end-to-end solutions.

US-owned SDCs are critical to PwC's success in the marketplace; in our business landscape a Global Delivery Model has become a competitive necessity. An essential and strategic part of Advisory's multi-sourced, multi-geography Global Delivery Model, the Bangalore SDC is a dynamic, rapidly growing component of our business and has achieved remarkable results in process quality and delivery capability, resulting in a loyal customer base and a reputation for excellence.

At the core of our firm's philosophy is a simple construct: People matter. PwC's high-performance culture is based on a passion for excellence with a focus on diversity and inclusion. We recruit the best talent from traditional and non-traditional sources, and then provide our people with the tools-including enriching professional experiences, everyday coaching, timely and productive feedback, and high-quality learning and education opportunities-to grow as professionals throughout their careers at PwC.


About Futuresoft:


FutureSoft is a D&B rated, ISO 9001, SEI CMM level 4 organization with other keys domains like BFSI, Retail, Healthcare, ITES & Manufacturing.


FutureSoft specializes in building enterprise wide software solutions since 1988.
Digital & Mobility are the key growth levers for FutureSoft, that enable enterprises to connect with their customers, partners & employees providing unique experiences in Augmented and Virtual Reality. 

It is a Silver enterprise partner of Samsung with deep skills in Gear VR and building scalable cloud friendly enterprise Mobile apps.

Job Summary

Job Type : Full Time
Job Role : Others
Job Category : Others
Hiring Process : Telephonic Interview
Who can apply : Freshers


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This posting is done directly & exclusively on We do not entertain any unsolicited calls or enquiries from any consultants, other portals or TPOs. Notice: This recruitment is FREE. if the recruiter charges any fees, please write us

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