In_associate_fraud Investigation_investigations & Disputes_advisory_gurgaon

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Gurgaon, India
Not specified
Experience in fraud investigations
Kyc compliance expertise
Strong analytical skills
PwC is seeking a KYC Analyst with 3-6 years of experience in financial crime compliance for their Gurgaon office. The role involves conducting due diligence, leading investigations, and ensuring regulatory compliance, while being part of a vibrant team that emphasizes innovation and ethical practices

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.
  • 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

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 due diligence, leading investigations, and ensuring regulatory compliance, while being part of a vibrant team that emphasizes innovation and ethical practices.

Skills & Requirements

Must-have

  • Experience in fraud investigations
  • KYC compliance expertise
  • Strong analytical skills

Nice-to-have

  • Business development experience
  • Ability to work in diverse teams
  • Strong communication skills

Key Requirements

  • 3-6 years of experience
  • Bachelor’s Degree holder
  • Relevant professional qualification such as CFE

Work Rights

Not specified

Tailored Resume

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