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.
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
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)
KYC and AML compliance
Financial crime prevention
Sanction and adverse media screening
Regulatory compliance verification
Nice-to-have
Analytical skills
Time management abilities
Organizational skills
Communication
Empathy
Inclusion
Accepting feedback
Key Requirements
3-6 years experience in KYC or AML compliance
Bachelor Degree
Strong understanding of Bank Secrecy Act (BSA)
Knowledge of Anti-Money Laundering (AML) regulations
Experience with Know Your Customer (KYC) requirements