Associate
PwC India
Posted
last week
Bengaluru, Karnataka, India
Onsite
INR 60K
Mid Level
Full Time
Sema Summary
This role involves investigating and mitigating risks related to fraudulent activities in businesses. Candidates will assess vulnerabilities and develop solutions for clients in complex regulatory environments.
About Company
PwC India is part of a global network providing business consulting and services, focusing on building trust and enhancing competitive advantage for clients.
Core Requirements
- Minimum 3 years of experience in KYC.
- Experience with financial institutions and entities.
- Knowledge of sanctions screening.
- Experience in client outreach.
- Understanding of risk analysis.
Responsibilities
- Conduct investigations into fraudulent activities.
- Assess vulnerabilities within client organizations.
- Develop solutions to manage risks.
- Perform end-to-end KYC screenings.
- Collaborate with clients on regulatory compliance.
- Analyze client risk profiles.
- Mitigate risk factors impacting client ratings.
Must Have skills
Job Keywords
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