At a glanceSummarised by Seekless from the posting.
Must have3
Bachelor's degree
At least 1 year of experience
Oral and written proficiency in English
Nice to have7
Knowledge in Anti-Money Laundering Compliance
Skills in Compliance Risk Assessment
Expertise in Regulatory Compliance Program Maintenance
Engaging in Data Analysis and Interpretation
Implementing Compliance Program strategies
Adapting to diverse client needs and challenges
Building commercial awareness and understanding business operations
Skills
World-Check
Industry/Sector
Not Applicable
Specialism
Conduct and Compliance
Management Level
Associate
Job Description & Summary
The Opportunity
Join our Acceleration Center India and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax and Business Services—solving real client challenges through connected collaboration. We’ll help you grow your skills so you can go further. With hands-on learning, cutting-edge tools and an inclusive culture, this is your opportunity to do inspiring work that makes a difference—every day.
As an Associate in Regulatory Risk Compliance, you will focus on maintaining regulatory compliance and managing risks for clients, providing advice and solutions. Within our Risk & Regulatory practice, you will confirm adherence to regulatory requirements and help clients navigate complex regulatory landscapes. As an Associate, you will be driven by curiosity and contribute to client engagement and projects while developing your skills and knowledge to deliver quality work. You will build meaningful client connections, learn how to manage and inspire others, and grow your personal brand by deepening your technical knowledge of firm services and technology resources.
In this role at PwC Acceleration Center India, you will take ownership and consistently deliver quality work that drives value for our clients and success as a team. You will be expected to adapt to working with a variety of clients and team members, each presenting varying challenges and scope. Every experience is an opportunity to learn and grow, and you will be encouraged to apply a learning mindset and take ownership of your development. You will gather information from a range of sources to analyze facts and discern patterns, committing to understanding how the business works and building commercial awareness.
Responsibilities
Key Responsibilities
•
Conduct investigations related to Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions compliance, fraud, and other financial crime risks.
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Perform customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews on high-risk customers and entities.
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Analyze transactional activity, customer behavior, and risk indicators to identify suspicious patterns and potential financial crime threats.
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Research and gather information from internal and external sources to support investigations and risk assessments.
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Utilize tools such as World-Check, database querying platforms, and other research applications to conduct screening and due diligence activities.
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Prepare clear, concise, and comprehensive investigative reports documenting findings, risk assessments, and recommended actions.
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Assess compliance risks and escalate suspicious activities in accordance with regulatory requirements and internal policies.
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Collaborate with compliance, legal, risk, and operational teams to support financial crime prevention initiatives.
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Apply a risk-based approach to evaluate customer profiles, transactions, and emerging threats.
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Support ongoing monitoring activities and contribute to continuous process improvements within the financial crime compliance framework.
Requirements
What You Must Have
•
At least a Bachelor’s degree
•
At least 1 years of experience
•
Oral and written proficiency in English required
Nice to have
What Sets You Apart
•
Demonstrating knowledge in Anti-Money Laundering Compliance
•
Utilizing skills in Compliance Risk Assessment
•
Applying expertise in Regulatory Compliance Program Maintenance
•
Engaging in Data Analysis and Interpretation
•
Implementing Compliance Program strategies
•
Adapting to diverse client needs and challenges
•
Building commercial awareness and understanding business operations