PwC India
As a KYC Analyst within the Advisory Fraud, Investigations & Regulatory Enforcement (FIRE) specialism, you will process Know Your Customer profiles and conduct Customer Due Diligence reviews in alignment with client policies. This role requires screening clients for adverse news, sanctions, or politically exposed persons while ensuring timely completion of compliance mandates across global locations. You will support sustainable change by navigating risk and regulatory complexity to help clients capture opportunities in an ever-changing environment.
PwC India is a leading professional services firm providing consulting, financial advisory, tax, ESG, and technology-driven solutions across a wide range of industries. The firm helps businesses unlock value through AI, scale global capabilities, and navigate complex regulatory and operational challenges. PwC India serves private businesses, large enterprises, and government bodies, delivering strategic and digital transformation outcomes across the country.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for PwC India.
56% below the average for this role