IN–Manager–KYC/AML -Third-party risk-Advisory– Mumbai
PwC
About this role
A KYC Analyst at PwC's Forensic Services sits within the Financial Crime Compliance function, supporting fraud, investigations, and regulatory enforcement across financial services clients. The role contributes to safeguarding organisations against financial crime and upholding regulatory and ethical standards. It is part of PwC's Advisory line and works in a client-facing, advisory capacity.
Skills
Qualifications
About PwC
pwc.nlIndustries
Consulting
PwC 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
PwC Nederland'Companies recognize the importance of biodiversity, but take little action'
Oct 17, 2024
PwC NederlandDigital strategy starts in the boardroom
Dec 22, 2023
PwC NederlandDutch M&A trends in private equity
Mar 11, 2025
Accountancy Vanmorgen ·PwC Nederland zegt geen kwalijke rol te hebben gespeeld bij Australisch belastingschandaal
Oct 4, 2023
Consultancy.nlAccountants- en advieskantoor PwC boekt omzet van €931 miljoen
Oct 3, 2022
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
$115k – $151k
per year
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