IN · Associate · AML/KYC · Advisory · Gandhinagar Gift City
- Location GandhiNagar - GIFT CITY, Gandhinagar, Gujarat, India (20055311)
- Experience 2-4 yrs
- Job type Full-time
- Posted 13 Oct 2026
You will be taken to PwC Asia’s own careers page to apply. Job ID Job2026.
Job description
Job Description & Summary: A career within….
Job Position Title
IN_Associate _AML/KYC_Advisory_Gandhinagar Gift City
Responsibilities
The role requires the selected candidate to support the project team in carrying out the Client Due Diligence in accordance with globally recognized KYC frameworks, international standards, regulatory requirements in jurisdictions such as US, UK, Canada, India and IFSCA, GIFT City. You will be responsible for client onboarding, periodic reviews, event driven reviews, sanctions and adverse media screening, PEP identification in order to gather intelligence about background, reputation and integrity of the global entities and its key personnel and ultimate beneficial owners by leveraging industry leading technology, tools and processes.
We are looking for a candidate who has the ability and experience:
· To conduct research and collect relevant information from the public domain and subscribed databases like LexisNexis, Factiva, World Check, Dow Jones, and BVD Orbis, among others in accordance with the laid down procedures and SLAs.
