IN_Senior Associate_KYC/AML_Third-Party Risk_Advisory_Gurgaon
PwC
About this role
A Small Business Onboarding Analyst at PwC supports the onboarding of small business clients by managing the end-to-end process, ensuring compliance with KYC and AML regulations, and coordinating with internal stakeholders. The role involves client outreach, documentation review, and risk support in a financial services environment.
Skills
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.
Recent company news
The GuardianPwC partners who fail to embrace AI have no future at firm, US CEO warns
2 hours ago
Financial TimesPwC US boss says partners who resist AI have no place at the firm
10 hours ago
International Accounting BulletinPwC Australia sets out next steps in company-wide AI upskilling drive
1 day ago
Business ReviewPwC: Romanian companies are making slow progress in implementing cloud technology and AI
3 hours ago
PwCPwC rated as a leader in Cybersecurity Consulting Services by Independent Research Firm
1 day ago
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for PwC.
Salary
$70k – $94k
per year
More jobs at PwC
Similar Jobs
Alternative Investment Solutions (AIS) Onboarding, Senior Associate
State Street
Client KYC Officer - Assistant Vice President
Deutsche Bank
VP, KYC Review - Private Bank
UOB
Analyst, APAC Client Services and Client Management Service
CIBC
Client Implementation Analyst, NCT
Deutsche Bank
Client AML/KYC - Assistant manager
Apex Group Ltd