In_associate_fraud Investigation_investigations & Disputes_advisory_gurgaon

pwc.is

Gurgaon, India
Hybrid
Conducting investigations
Identifying and preventing fraud
Gathering and analyzing client information
PwC is seeking a KYC Analyst with 3-6 years of experience to join their forensic services team in Gurgaon, India. The role involves conducting due diligence on clients to ensure compliance with regulatory requirements, while contributing to the growth of the firm's forensic practice

Job Summary

  • Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
  • We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.
  • The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.

Matching Summary

Match Score: 80

PwC is seeking a KYC Analyst with 3-6 years of experience to join their forensic services team in Gurgaon, India. The role involves conducting due diligence on clients to ensure compliance with regulatory requirements, while contributing to the growth of the firm's forensic practice.

Skills & Requirements

Must-have

  • Conducting investigations
  • Identifying and preventing fraud
  • Gathering and analyzing client information
  • Financial Crime Compliance
  • Regulatory requirements
  • Forensic services

Nice-to-have

  • Leading high impact projects
  • Senior stakeholder engagement
  • Diverse teams
  • Proactive compliance
  • Business development
  • Managing partnerships

Key Requirements

  • 3-6 years of experience
  • Bachelor’s Degree holder
  • 10+ years of professional service leadership
  • Relevant professional qualification

Work Rights

Not specified

Tailored Resume

Cover Letter