In_associate_kyc/aml_third-party Risk_advisory_gurgaon

PwC

Gurgaon, India
Strong understanding of financial regulations
Experience in kyc and aml compliance
Excellent analytical skills
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

Job Summary

  • 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.
  • You will conduct thorough due diligence on clients to verify compliance with regulatory requirements.
  • We offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.

Matching Summary

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.

Skills & Requirements

Must-have

  • Strong understanding of financial regulations
  • Experience in KYC and AML compliance
  • Excellent analytical skills

Nice-to-have

  • Detail-oriented with strong organizational skills
  • Ability to interpret complex financial data
  • Empathy and emotional regulation

Key Requirements

  • 3-6 years of experience in KYC
  • Bachelor Degree required

Work Rights

Not specified

Tailored Resume

Cover Letter