In_associate_fraud Investigation_investigations & Disputes_advisory_gurgaon

Pwpoland

Gurgaon, India
Hybrid
Financial crime compliance
Fraudulent activities
Conducting investigations
PwC is seeking a KYC Analyst in Gurgaon with 3-6 years of experience in financial crime compliance. The role involves conducting client due diligence, managing investigations, and ensuring regulatory compliance within a diverse and collaborative team environment

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 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: 75

PwC is seeking a KYC Analyst in Gurgaon with 3-6 years of experience in financial crime compliance. The role involves conducting client due diligence, managing investigations, and ensuring regulatory compliance within a diverse and collaborative team environment.

Skills & Requirements

Must-have

  • Financial Crime Compliance
  • Fraudulent activities
  • Conducting investigations
  • Regulatory requirements
  • Gathering and analyzing client information
  • Leading high impact, cross functional projects

Nice-to-have

  • Diverse teams
  • Proactive compliance
  • Advanced investigative techniques
  • Collaboration with practitioners
  • Business development
  • Managing partnerships

Key Requirements

  • 3-6 years of experience
  • Bachelor’s Degree holder
  • 10+ years of professional service leadership
  • Certified Fraud Examination (CFE) advantageous

Work Rights

Not specified

Tailored Resume

Cover Letter