AML/KYC Manager
PwC Nederland(2 months ago)
About this role
Manager-level role within Internal Firm Services, Risk & Quality focused on anti-money laundering and know-your-customer governance. The position supports regulatory alignment across the network, provides subject-matter expertise to stakeholders, and helps maintain enterprise policies and process assurance. It works closely with business units to ensure controls and oversight meet applicable laws and standards.
Required Skills
- AML
- KYC
- Risk Assessment
- Policy Development
- Due Diligence
- Compliance Testing
- Training
- Communication
- Analytical Thinking
Qualifications
- University Degree
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.
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