In_associate_kyc/aml_investigations & Disputes_advisory_gurgaon

PwC

Gurgaon, India
**
Conduct client due diligence (cdd)
Perform initial checks on client documents
Research using various databases
** PwC is seeking a KYC Analyst in Gurgaon, India, with 3-6 years of experience in financial crime compliance, focusing on client due diligence and regulatory adherence. The role involves conducting investigations, maintaining compliance, and contributing to the organization’s efforts against financial crimes. **

Job Summary

  • 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.
  • 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

Match Score: 75

** PwC is seeking a KYC Analyst in Gurgaon, India, with 3-6 years of experience in financial crime compliance, focusing on client due diligence and regulatory adherence. The role involves conducting investigations, maintaining compliance, and contributing to the organization’s efforts against financial crimes. **

Skills & Requirements

Must-have

  • Conduct client due diligence (CDD)
  • Perform initial checks on client documents
  • Research using various databases
  • Evaluate client risk levels
  • Conduct sanction screening
  • Maintain accurate documentation

Nice-to-have

  • Accepting Feedback
  • Active Listening
  • Emotional Regulation
  • Empathy
  • Intellectual Curiosity

Key Requirements

  • 3-6 years of experience in KYC, AML compliance
  • Strong understanding of financial regulations
  • In-depth knowledge of financial products
  • Excellent analytical skills
  • Detail-oriented with strong organizational abilities
  • Any Grad Education

Work Rights

Not specified

Tailored Resume

Cover Letter