In_associate_kyc/aml_third-party Risk_advisory_gurgaon

pwc.is

Gurgaon, , India
Client due diligence (cdd)
Sanction and adverse media screening
Financial regulations knowledge
At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements

Job Summary

  • At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements.
  • We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.
  • We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth.

Matching Summary

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements.

Skills & Requirements

Must-have

  • Client due diligence (CDD)
  • Sanction and adverse media screening
  • Financial regulations knowledge
  • AML and KYC compliance
  • Risk evaluation and analysis
  • Documentation and monitoring

Nice-to-have

  • Accepting Feedback
  • Active Listening
  • Communication
  • Compliance Oversight
  • Corporate Governance
  • Emotional Regulation
  • Intellectual Curiosity

Key Requirements

  • 3-6 years KYC/AML experience
  • Bachelor Degree
  • Strong understanding of BSA, AML, KYC regulations
  • Experience in banking industry compliance

Work Rights

Not specified

Tailored Resume

Cover Letter