In_associate_fraud Investigation_investigations & Disputes_advisory_gurgaon

PwC

Gurgaon, India
Not specified
Financial crime compliance
Fraudulent activities identification
Conducting investigations
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 on clients and requires strong investigative techniques, as well as collaboration across various teams to enhance the forensic practice

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 with 3-6 years of experience in financial crime compliance for their Gurgaon office. The role involves conducting due diligence on clients and requires strong investigative techniques, as well as collaboration across various teams to enhance the forensic practice.

Skills & Requirements

Must-have

  • Financial Crime Compliance
  • Fraudulent activities identification
  • Conducting investigations
  • Regulatory requirements compliance
  • Safeguarding organisations
  • Ethical business practices

Nice-to-have

  • Vibrant community of solvers
  • Purpose-led and values-driven
  • Technology-powered innovation
  • Tangible impact in real world
  • Support wellbeing and flexibility

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter