Associate
PwC Nederland(1 year ago)
About this role
As a KYC Associate in PwC India's Financial Crime Compliance team, you will help clients understand and manage compliance risks related to client due diligence and regulatory requirements. Your role involves investigating and analyzing client information to identify vulnerabilities, ensuring compliance with KYC, AML, and other financial regulations.
Required Skills
- KYC
- AML
- Due Diligence
- Regulatory Compliance
Qualifications
- Bachelor's degree in Finance
- Bachelor's degree in Accounting
- Bachelor's degree in Business
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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