INSenior AssociateKYCAMLThird-party riskAdvisoryGurgaon

*Responsibilities:

Background:

PwCs Corporate Intelligence services in India assist clients in identifying information and intelligence that enables them to make informed decisions before entering new or unknown markets. Corporate intelligence is conducted to identify risks associated with third- party business agents proposed M&A targets new employees and other potential targets. It evaluates the background integrity reputation and performance track record of an individual a management group or corporate entity by collecting and analysing information that is available in the public domain subscribed databases and market sources.

Brief role summary

Based on the experience the role requires the selected candidate to support the project team in carrying out integrity and investigative due diligence by performing research in the public domain and analysing the information gathered. Given below are the roles and responsibilities:

Carrying out secondary research in order to identify any red flags associated with the targets that could be potentially damaging for an organization

Carrying out checks to identify information pertaining to background shareholding/ownership structure key personnel litigation regulatory non-compliance material adverse credit defaults among others.

Preparing high quality due diligence report with summarization of information obtained from various sources including databases internet and public domain.

Experience in primary or L2 research discreet calling and conducting thorough investigations with confidentiality while gathering essential information (specific to certain roles)

Ability to interpret a complex issue and bring structure to ambiguous issues.

Continuously work with the intelligence gathering team to identify information gaps and identification of relevant sources.

Ability to work on multiple projects and manage workload to deliver high quality work

Support project partner/directors and managers to provide project updates to internal and external stakeholders as per role level and designation

Possess strong rigor and dedication to meet client deadlines

Along with project work also understand and rigorously complete all administrative aspects include risk management

Strong communication skills are essential for engaging with both internal and external stakeholders. The ability to articulate messages clearly concisely and in a structured manner is paramount.

Ability to review the work done (deliverables) by the team members and guide/train new joiners as well as delegate work with clearly defined timelines as per role level and designation

Proficient analytical skills enabling the identification of potential problem solutions

Diligent attention to detail and adept management of sensitive information

*Mandatory skill sets

Strong understanding of financial regulations including but not limited to Bank Secrecy Act (BSA) Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.

Experienced analyst witha in depth-knowledgeof financial products services and industry regulations.

Excellent analytical skills with the ability to interpret complex financial data andidentifypotential risks.

Detail-oriented with strong organizational and time management abilities

*Preferred skill sets

Strong understanding of financial regulations including but not limited to Bank Secrecy Act (BSA) Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.

*Years of experience

3-6 years of experience in KYC AML compliance or a related role within the banking industry.

*Education Qualification

• Any Grad