7 Kyc Profiles Jobs

Role Overview: At PwC, as a member of the risk and compliance team, your focus will be on maintaining regulatory compliance and managing risks for clients. You will provide advice and solutions to help organizations navigate complex regulatory landscapes and enhance their internal controls effectively. In the role of a Quality Control - Associate, you will work to ensure high quality standards are maintained for KYC and Enhanced Due Diligence (EDD) casework conducted by KYC analysts. Your responsibilities will include reviewing cases for adherence to EDD procedures, identifying critical issues, providing training and guidance to analysts, and maintaining proactive communication with senior m...

As a Quality Control Senior Associate at PwC, your role will involve ensuring high-quality standards are maintained for KYC and Enhanced Due Diligence (EDD) casework conducted by KYC analysts. You will interact regularly with Business, Operations, AML Compliance management, and QA teams. Your responsibilities will include reviewing cases for adherence to EDD procedures, identifying critical issues, making recommendations to enhance quality, providing training and guidance to KYC analysts, and mitigating regulatory and reputational risks. Additionally, you will maintain proactive communication with Senior Management to provide updates on engagement progress and identified or potential issues....

At PwC, our team in risk and compliance focuses on maintaining regulatory compliance and managing risks for clients, providing advice and solutions. We help organizations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. In regulatory risk compliance at PwC, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes. Driven by curiosity, you are a reliable, contributing member of a team. In our fast-paced environment, you are expected to adapt to working with a variety of clients and team me...

At PwC, the focus is on maintaining regulatory compliance and managing risks for clients, providing advice and solutions to help organizations navigate complex regulatory landscapes and enhance internal controls effectively. In the role of regulatory risk compliance at PwC, you will be responsible for confirming adherence to regulatory requirements and mitigating risks for clients. Your main tasks will involve providing guidance on compliance strategies and assisting clients in navigating complex regulatory environments. Driven by curiosity, you are expected to be a reliable and contributing member of a team. In a fast-paced environment, you will need to adapt to working with a variety of cl...

At PwC, the team in risk and compliance focuses on maintaining regulatory compliance and managing risks for clients, providing advice and solutions to help organizations navigate complex regulatory landscapes and enhance their internal controls effectively. As part of the regulatory risk compliance team at PwC, your role will involve confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and assist clients in navigating through intricate regulatory environments. Your focus will be on building meaningful client relationships and learning to manage and inspire others. By navigating through increasingly complex situat...

At PwC, our team in risk and compliance focuses on maintaining regulatory compliance and managing risks for clients by providing advice and solutions. We help organizations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. In the regulatory risk compliance department at PwC, your role will involve confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and assist clients in navigating complex regulatory environments. Focused on building relationships, you will establish meaningful connections with clients and learn how to effectively manage and inspire others. ...

Designation: Senior Process Executive Essential Qualifications: Graduate / Post Graduate Relevant Experience (In Years): TL - Graduate / Post Graduate with minimum 6+ years of experience in US Banking Industry and good academic profile Good to have: -Transaction Monitoring: AML (Transaction Monitoring) INVESTIGATIONS (L1 & L2) Alert Investigations No need only in KYC profiles & Customer due diligence Job Description:: Monitoring debit/credit fraud trend, investigating emerging threats and quickly developing and deploying new strategies to manage those threats. Proving innovative solutions for formation/strengthening of fraud risk tools for prevention, detection and monitoring of frauds in ca...