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About:
At PwC, their purpose is to build trust in society and solve important problems. They’re a network of firms in 152 countries with over 327,000 people who are committed to delivering quality in assurance, advisory and tax services.
Role:
Senior Associate
Qualifications:
- Minimum of 3 years of experience in Institutional KYC
- Should have experience with entities like FIs, NBFIs, SPVs etc.
- The candidate should be aware of additional documents needed while screening banks and Fis.
- Should be aware of high-risk products; UBO/IBO drilldown.
- Experienced in Sanctions Screening / PEP Screening
- Working knowledge of End-to-End KYC for private entities, listed entities etc.
- Experience with Client Outreach
- Knowledge of roles and responsibilities for AS, AP, MLRO
- Understanding of risk pillars to classify any customer’s risk at the initial level.
- Understanding of Additional /Per se risk factors which may impact the risk rating of the client while in review in process.
- Understanding of PEP Due Diligence (PEP/RCA PEP) apart PEP Screening
- Understanding of Screening hit disposition/mitigation approach
How to apply:
Interested candidates can Apply here
We have taken all measures to ensure that this opportunity, available in the corporate domain, is uploaded/provided/given on our social media platforms, including our website, and is credible, verified and sourced from authenticated/trustable sources.
