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.
You will 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, 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 crime compliance
Sanction and adverse media screening
AML and KYC regulatory knowledge
Risk evaluation and analysis
Documentation and record keeping
Nice-to-have
Active listening
Emotional regulation
Intellectual curiosity
Communication skills
Inclusion
Compliance risk assessment
Corporate governance
Key Requirements
3-6 years experience in KYC or AML compliance
Bachelor Degree
Strong understanding of BSA, AML, and KYC regulations