In_associate_kyc/aml_third-party Risk_advisory_gurgaon

Virtualspaces Stage Pwc

Gurgaon, , India
Client due diligence (cdd)
Sanction and adverse media screening
Financial regulations knowledge
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.
  • 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.

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

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

Nice-to-have

  • Strong organizational skills
  • Analytical skills
  • Time management abilities
  • Inclusive work environment
  • Mentorship and wellbeing support

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 in financial products and services
  • Not requiring work visa sponsorship

Work Rights

Not specified

Tailored Resume

Cover Letter