AML / KYC Analyst, Financial Crime
PwC Nederland(3 months ago)
About this role
An Administrative Assurance team member within PwC's Risk practice supporting operational solutions related to regulatory, risk and compliance agendas. The role focuses on financial crime matters, particularly AML and KYC, working with global PwC teams and clients while participating in PwC's tailored training and development framework.
Required Skills
- AML
- KYC
- Due Diligence
- Transaction Monitoring
- Quality Review
- Coaching
- Communication
- Regulatory Knowledge
- Process Improvement
- Risk Assessment
Qualifications
- Associate Degree in Accounting
- Associate Degree in Finance
About PwC Nederland
pwc.nlPwC accountants, financiële en belastingadviseurs bieden u zakelijke dienstverlening op het gebied van accountancy, belastingen, human resources, auditing, crisis management, performance improvement en financiële services.
View more jobs at PwC Nederland →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at PwC Nederland
IN_Senior Associate_Cloud automation tester_Digital Integration_Advisory_Gurgaon
PwC Nederland(23 hours ago)
IN_Senior Associate_Cloud automation tester_Digital Integration_Advisory_Gurgaon
PwC Nederland(23 hours ago)
IN_Senior Associate_Cloud automation tester_Digital Integration_Advisory_Gurgaon
PwC Nederland(23 hours ago)
IN_Senior Associate_Capital Projects_CPI_Advisory_Mumbai
PwC Nederland(23 hours ago)