IN_Associate_KYC/AML_Third-party risk_Advisory_Gurgaon
PwC
About this role
A KYC Analyst at PwC's Forensic Services will work within Financial Crime Compliance to help identify and prevent financial crimes and ensure regulatory compliance. The role supports investigations and due diligence by verifying client identities and maintaining KYC records. The position contributes to safeguarding organizations against fraud and regulatory risk while supporting advisory engagements.
Skills
Qualifications
About PwC
pwc.nlPwC accountants, financiële en belastingadviseurs bieden u zakelijke dienstverlening op het gebied van accountancy, belastingen, human resources, auditing, crisis management, performance improvement en financiële services.
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About PwC
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
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and employee contacts for PwC.
Salary
$78k – $105k
per year