About The Role

Industry/Sector

Not Applicable

Specialism

Conduct and Compliance

Management Level

Senior 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 a Risk & Reg - KYC QC Analyst - Senior Associate, you will play a pivotal role in supporting our clients by analyzing complex regulatory risk compliance issues within our Financial Crimes Unit - AML & Sanctions Managed Services. You will leverage your skills to deliver insightful solutions that help clients navigate the intricate landscape of regulatory requirements. As a Senior Associate, you will focus on building meaningful client connections and developing a deeper understanding of the business context. You will guide and mentor others, using your skills to analyze complex concepts and anticipate client needs, while maintaining professional and technical standards.

In this role at PwC Acceleration Center India, you will be part of our Risk & Regulatory network, working within our Conduct and Compliance competency. You will have the opportunity to develop your personal brand and technical skills, embracing increased ambiguity and using critical thinking to break down complex concepts. This position offers a chance to grow professionally by navigating complexity and managing relationships, all while contributing to the delivery of quality client solutions.

Responsibilities

Conducting Know Your Customer (KYC) quality control analysis to support compliance with regulatory standards
Implementing compliance frameworks and programs to mitigate financial crime risks
Performing risk analysis and monitoring to identify potential compliance issues
Utilizing analytical thinking to interpret data and inform compliance strategies
Collaborating with teams to enhance compliance reporting and governance practices
Maintaining regulatory compliance program standards and conducting audits
Supporting the implementation of anti-money laundering and sanctions compliance measures
Engaging in transaction monitoring and trading surveillance to prevent financial crimes
Applying cybersecurity risk management techniques to protect sensitive data
Facilitating compliance training sessions to promote awareness and adherence to regulations