In_associate_kyc/aml_third-party Risk_advisory_gurgaon

Pwpoland

Gurgaon, ,
Client due diligence (cdd)
Sanction and adverse media screening
Financial regulations knowledge
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)
  • Sanction and adverse media screening
  • Financial regulations knowledge
  • AML and KYC compliance
  • Fraud detection and prevention
  • Analytical skills for financial data
  • Documentation and monitoring

Nice-to-have

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

Key Requirements

  • 3-6 years experience in KYC or AML compliance
  • Bachelor Degree
  • Strong understanding of Bank Secrecy Act (BSA)
  • Experience in financial products and services
  • Not accepting work visa sponsorship

Work Rights

Not specified

Tailored Resume

Cover Letter