Senior Associate

PwC is hiring a Senior Associate. Level rates it ; you can apply on PwC.

Level's read on this job

Little AI ●○○○ is how Level rates this role: aI is not part of the work.
PwC mentions visa sponsorship in this posting.
Level classifies it as a senior role.
Level lists 3,700+ other open roles at PwC.

AI in this role

Line of Service

Advisory

Industry/Sector

FS X-Sector

Specialism

Operations

Management Level

Senior Associate

Job Description & Summary

A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.

Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, you’ll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.

Role Summary:

· Minimum of 3 years of experience in Institutional KYC

· Should have experience with entities like FIs, NBFIs, SPVs etc.

· The candidate should be aware of additional documents needed while screening banks and Fis.

· Should be aware of high-risk products; UBO/IBO drilldown.

· Experienced in Sanctions Screening / PEP Screening

· Working knowledge of End-to-End KYC for private entities, listed entities etc.

· Experience with Client Outreach

· Knowledge of roles and responsibilities for AS, AP, MLRO

· Understanding of risk pillars to classify any customer's risk at the initial level.

· Understanding of Additional /Per se risk factors which may impact the risk rating of the client while in review in process.

· Understanding of PEP Due Diligence (PEP/RCA PEP) apart PEP Screening

· Understanding of Screening hit disposition/mitigation approach

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

How we rate this

Senior Associate at PwC rates 36 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.