Job Description

Line of Service AdvisoryIndustry/Sector FS X-SectorSpecialism RiskManagement Level Associate & Summary A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, youll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.*Why PWCAt PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more .At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firms growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. "*Responsibilities:
1. Conduct client due diligence (CDD) to gather information such as identity
verification, source of funds, and beneficial ownership for different entity types like
Banks, Trust, Funds, SPV etc.
2. Perform initial checks on client documents and data to ensure completeness and
accuracy.
3. Support in conducting research using various databases and sources to verify client
information.
4. Evaluate based on client risk levels which includes business activities, geographic
location, and other relevant factors.
5. Conduct sanction screening and adverse media screening of customers using
specialized tools and databases and analyze screening results to identify matches
with sanctioned individuals, entities, or countries.
6. Maintain accurate documentation for all clients, including KYC profiles and
ongoing monitoring records.*Mandatory skill sets
1. Strong understanding of financial regulations, including but not limited to Bank
Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer
(KYC) requirements.
2. Experienced analyst with a in depth-knowledge of financial products, services, and
industry regulations.
3. Excellent analytical skills with the ability to interpret complex financial data and
identify potential risks.
4. Detail-oriented with strong organizational and time management abilities*Preferred skill sets
Strong understanding of financial regulations, including but not limited to Bank
Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer
(KYC) requirements.*Year of experience required
3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.*Educational Qualification

• Any Grad

Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Bachelor DegreeDegrees/Field of Study preferred:Certifications (if blank, certifications not specified)Required Skills Investigation ManagementOptional SkillsDesired Languages (If blank, desired languages not specified)Travel RequirementsAvailable for Work Visa Sponsorship?Government Clearance Required?Job Posting End Date

PwC