IN_Associate_KYC/AML_FinCrime Managed Services_Advisory_Kolkata

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

• Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks
• Perform initial checks on client documents and data to ensure completeness and accuracy
• Support in conducting research using various databases and sources to verify client information
• Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors
• Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with…

What you need

• KYC
• AML
• Compliance
• Risk management
• Data analysis
• Accounting

Good to have

• Due diligence