Specialist 3, KYC
PwC India
Greater Kolkata Area4h agovia LinkedIn
About the Role
At PwC, individuals in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. This role plays a crucial part in safeguarding organizations against financial crimes and maintaining ethical business practices.
Key Responsibilities
- Identify and prevent fraudulent activities.
- Conduct investigations.
- Confirm compliance with regulatory requirements.
- Safeguard organizations against financial crimes.
- Maintain ethical business practices.
- Adapt to a fast-paced environment.
- Take ownership.
- Consistently deliver quality work that drives value for clients and success for the team.
- Gather information from a range of sources to analyze facts and discern patterns.
- Understand how the business works and build commercial awareness.
- Learn and apply professional and technical standards.
- Uphold the Firm's code of conduct and independence requirements.
Requirements & Tech Stack
- Financial Crime Compliance
- Financial Crime Investigation
- Financial Crime Prevention
- Fraud Detection
- Fraud Investigation
- Forensic Accounting
- Forensic Investigation
- Evidence Gathering
- Compliance Oversight
- Compliance Risk Assessment
- Financial Transactions
- Financial Record Keeping
- Communication
- Active Listening
- Accepting Feedback
Qualifications
- Apply a learning mindset and take ownership for your own development.
- Appreciate diverse perspectives, needs, and feelings of others.
- Adopt habits to sustain high performance and develop your potential.
- Actively listen, ask questions to check understanding, and clearly express ideas.
- Seek, reflect, act on, and give feedback.