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.
You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
PwC offers a purpose-led and values-driven work environment powered by technology that supports wellbeing, inclusivity, and professional 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
Risk evaluation and analysis
KYC and AML compliance
Documentation and monitoring
Nice-to-have
Analytical thinking
Communication skills
Coaching and feedback
Embracing change
Emotional regulation
Creativity
Cybersecurity awareness
Key Requirements
3-6 years experience in KYC or AML compliance
Bachelor Degree
Strong understanding of BSA, AML, and KYC regulations
Experience in financial products and industry regulations