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.
We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s 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)
Financial regulations knowledge
Sanction and adverse media screening
KYC and AML compliance
Financial crime prevention
Analytical skills for financial data
Nice-to-have
Accepting feedback
Active listening
Communication skills
Compliance risk assessment
Corporate governance
Emotional regulation
Intellectual curiosity
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