In_associate_kyc/aml_investigations & Disputes_advisory_gurgaon

pwc.is

Gurgaon, India
Not specified
Know your customer (kyc) requirements
Anti-money laundering (aml)
Bank secrecy act (bsa)
PwC is seeking a KYC Analyst with 3-6 years of experience in financial crime compliance for their Gurgaon office. The role involves conducting client due diligence, analyzing financial data, and ensuring compliance with regulations such as AML and KYC

Job Summary

  • Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
  • 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.
  • We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance.

Matching Summary

Match Score: 85

PwC is seeking a KYC Analyst with 3-6 years of experience in financial crime compliance for their Gurgaon office. The role involves conducting client due diligence, analyzing financial data, and ensuring compliance with regulations such as AML and KYC.

Skills & Requirements

Must-have

  • Know Your Customer (KYC) requirements
  • Anti-Money Laundering (AML)
  • Bank Secrecy Act (BSA)
  • Financial regulations
  • Client due diligence (CDD)
  • Sanction screening
  • Adverse media screening

Nice-to-have

  • Intellectual curiosity
  • Accepting feedback
  • Active listening
  • Empathy
  • Inclusion

Key Requirements

  • 3-6 years of experience in KYC, AML compliance
  • Bachelor Degree

Work Rights

Not specified

Tailored Resume

Cover Letter