Senior Associate at PwC India

Job Description

Line of Service

Advisory

Industry/Sector

FS X-Sector

Specialism

Operations

Management Level

Senior Associate

Job Description & 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, you’ll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.

Role Summary:

· 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

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

Frequently Asked Questions

What are the eligibility criteria for the Senior Associate job at PwC India?

Eligibility typically includes the qualifications and experience outlined in the job description above, with around 0-5 Years years of relevant experience expected for this role.

What are the primary responsibilities of a Senior Associate at PwC India?

The key responsibilities for this role are detailed in the Key Responsibilities section above, covering the core duties expected of a Senior Associate at PwC India.

Is prior experience required for this position?

This role requires around 0-5 Years years of relevant experience, as specified in the job listing. Please refer to the Qualifications & Experience section above for full details.

What skills are important for this role?

Skills relevant to this position are outlined in the Qualifications & Experience section above. In general, strong communication, domain knowledge, and the ability to meet role-specific targets are valued across similar BFSI positions.

How do I apply for the Senior Associate role at PwC India?

You can apply directly using the Apply Now button on this page, which will take you to PwC India's application process for this role.

Senior Associate

PwC India — Bengaluru, BENGALURU

Job Description

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Frequently Asked Questions