IN_Specialist3_AML/KYC_FinCrime Consulting_Advisory_Gandhinagar
GandhinagarFull-timeJunior levelPosted 3 weeks ago
Finance role at PricewaterhouseCoopers Services in Gandhinagar.
About the role
In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
What you'll do
- Focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements
- Play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices
What you need
- AML
- KYC
- Compliance
- Risk management
- Data analysis
- Accounting