Associate - Consulting - FCU COE - Yogyakarta
PwC Nederland(2 months ago)
About this role
An entry-level Associate in PwC Indonesia's Advisory practice specializing in Fraud, Investigations & Regulatory Enforcement (FIRE). The role supports clients in preventing, detecting, and responding to financial crime risks (AML/CFT, sanctions, anti-bribery & corruption, fraud) while working under guidance to produce high-quality deliverables. It is targeted at fresh graduates or candidates with up to two years of relevant experience and requires familiarity with Indonesian and global regulatory frameworks.
Required Skills
- AML/CFT
- Sanctions
- KYC/CDD
- Transaction Monitoring
- Screening
- Data Analysis
- SQL
- Excel
- Documentation
- Report Writing
+3 more
Qualifications
- Bachelor's Degree (Accounting, Finance, Economics, Law, Computer Science, Statistics, Engineering or related)
- Government Clearance
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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