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1971 PwC Jobs

Associate-IDD -Third party risk- Advisory

3-6 years

Gurgaon / Gurugram

1 vacancy

Associate-IDD -Third party risk- Advisory

PwC

posted 26d ago

Job Description

Not Applicable
Specialism
Risk
Management Level
Associate
& Summary
A career in our Crisis Management practice, within Crisis Preparation and Management services, will provide you with the opportunity to help our clients protect their business in today s evolving landscape by applying advanced and strategic approaches to information management. We focus on assisting organisations manage vast amounts of electronic data and navigate the legal and business processes demanded by critical events which includes litigation, regulatory requests and internal investigations.

Our team helps our clients confront natural disasters, cyber breaches and other challenges with confidence. As part of the team, you ll help our clients apply our tested frameworks and approaches so they can prepare, respond, and rebound from crisis events and continue their strategic goals without delay.
Why PWC
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. This purposeled and valuesdriven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more about us .
At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. "
& Summary
We are seeking a highly skilled KYC Analyst with 36 years of experience to join our dynamic team in the Financial Crime Compliance. 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.
*Responsibilities
1.Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc
2. Perform initial checks on client documents and data to ensure completeness and accuracy.
3. Support in conducting research using various databases and sources to verify client information.
4. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
5.Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.
6. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.
* Mandatory skill sets
Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depthknowledge of financial products, services, and industry regulations. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. Detailoriented with strong organizational and time management abilities
*Preferred skill sets
Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements.
*Years of experience required
36 years of experience in KYC, AML compliance, or a related role within the banking industry.
*Education Qualification
  • Any Grad
Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required Bachelor of Commerce, Bachelor in Business Administration
Degrees/Field of Study preferred
Certifications (if blank, certifications not specified)
Required Skills
Leading Project Teams
Optional Skills
Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more}
Available for Work Visa Sponsorship?
No
Government Clearance Required?
No

Employment Type: Full Time, Permanent

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Prepare for Associate 1 roles with real interview advice

People are getting interviews at PwC through

(based on 877 PwC interviews)
Campus Placement
Job Portal
Referral
Company Website
Recruitment Consultant
Walkin
30%
28%
15%
6%
2%
1%
18% candidates got the interview through other sources.
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What people at PwC are saying

3.0
 Rating based on 1 Associate 1 review

Likes

Work culture

Dislikes

Horrible timings.. some times we have to work round the clock

Read 1 review

Associate 1 salary at PwC

reported by 22 employees
₹4.7 L/yr - ₹11.2 L/yr
74% more than the average Associate 1 Salary in India
View more details

What PwC employees are saying about work life

based on 8.6k employees
75%
89%
58%
88%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

PwC Benefits

Submitted by Company
Staff discounts
Professional Memberships
In-house learning tools
Referral Bonuses
Corporate Plan
Buy more leave! +7 more
Submitted by Employees
Work From Home
Health Insurance
Cafeteria
Job Training
Soft Skill Training
Free Transport +6 more
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Gurgaon Office
Building 10,, Tower C, DLF Cyber City Gurgaon
Haryana 122002
Gurgaon Office
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