In_associate_kyc/aml_third-party Risk_advisory_gurgaon

PwC

Gurgaon, India
Kyc/aml compliance
Financial regulations
Client due diligence
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices

Job Summary

  • Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
  • At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities.
  • We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.

Matching Summary

Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

Skills & Requirements

Must-have

  • KYC/AML compliance
  • Financial regulations
  • Client due diligence
  • Sanction screening
  • Adverse media screening
  • Financial crime compliance

Nice-to-have

  • Intellectual curiosity
  • Active listening
  • Emotional regulation
  • Inclusion
  • Empathy

Key Requirements

  • 3-6 years of experience
  • Bachelor Degree
  • KYC, AML compliance experience

Work Rights

Not specified

Tailored Resume

Cover Letter