Job Description
Position: Anti-Financial Crime – First Line of Defence (1LOD)
Location: Gurgaon, India
Experience: 3–7+ years
Organization: PwC India
About the Role
PwC India is seeking experienced professionals to join its Anti-Financial Crime team in a First Line of Defence (1LOD) capacity. The role involves working closely with business and functional teams to ensure that financial crime risks—including money laundering/terrorist financing (ML/TF), sanctions, bribery, and corruption—are effectively identified, assessed, and managed in alignment with the firm’s risk appetite and business strategy.
Key Responsibilities
Conduct high-risk customer reviews and ensure appropriate risk mitigation.
Perform quality control checks on KYC/CDD files to maintain compliance standards.
Manage Politically Exposed Person (PEP) reviews and ongoing monitoring.
Investigate alerts and trigger events, including sanctions-related reviews.
Lead complex case investigations and act as an esc...
Location: Gurgaon, India
Experience: 3–7+ years
Organization: PwC India
About the Role
PwC India is seeking experienced professionals to join its Anti-Financial Crime team in a First Line of Defence (1LOD) capacity. The role involves working closely with business and functional teams to ensure that financial crime risks—including money laundering/terrorist financing (ML/TF), sanctions, bribery, and corruption—are effectively identified, assessed, and managed in alignment with the firm’s risk appetite and business strategy.
Key Responsibilities
Conduct high-risk customer reviews and ensure appropriate risk mitigation.
Perform quality control checks on KYC/CDD files to maintain compliance standards.
Manage Politically Exposed Person (PEP) reviews and ongoing monitoring.
Investigate alerts and trigger events, including sanctions-related reviews.
Lead complex case investigations and act as an esc...
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