Associate KYC Analyst
PwC
Posted
3 weeks ago
Gurugram, Haryana, India
Onsite
INR 30K
Junior Level
Full Time
Sema Summary
PwC is seeking a junior Associate KYC Analyst in Gurugram, India, to manage Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance tasks. The role involves analyzing client information and ensuring adherence to regulatory standards. The ideal candidate should have an understanding of financial regulations and risk management practices. This position is full-time and offers insights into the financial sector.
About Company
PwC is a global leader in professional services, providing a range of services including audit and assurance, consulting, and tax. They focus on helping organizations manage risks and enhance performance.
Core Requirements
- Bachelor's degree in Finance or related field
- Understanding of KYC/AML regulations
- Attention to detail
- Analytical thinking
- Strong communication skills
Responsibilities
- Collect and analyze client data.
- Ensure compliance with KYC/AML regulations.
- Prepare compliance reports.
- Collaborate with teams on risk assessments.
- Monitor client transactions for anomalies.
- Assist in audits and regulatory reviews.
- Stay updated on industry regulations.
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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