In_associate_kyc/aml_third-party Risk_advisory_gurgaon

techcompaniesportugal.fyi

Client due diligence (cdd)
Financial regulations knowledge
Sanction and adverse media screening
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

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.
  • 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.

Matching 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.

Skills & Requirements

Must-have

  • Client due diligence (CDD)
  • Financial regulations knowledge
  • Sanction and adverse media screening
  • AML and KYC compliance
  • Financial data analysis

Nice-to-have

  • Accepting feedback
  • Active listening
  • Emotional regulation
  • Intellectual curiosity
  • Collaboration and mentorship

Key Requirements

  • 3-6 years KYC/AML experience
  • Bachelor Degree
  • Strong understanding of BSA regulations
  • Experience in banking industry compliance

Work Rights

Not specified

Tailored Resume

Cover Letter