PwC Nederland

Associate

PwC Nederland(1 year ago)

HybridFull TimeJunior$54,799 - $73,439 (estimated)Advisory
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About this role

As a KYC Associate at PwC, you will be part of the Investigations and Fact Finding practice within the Fraud, Investigations and Regulatory Enforcement services. The role provides the opportunity to assist clients in identifying vulnerabilities and developing effective solutions to manage risks related to financial crimes, regulatory compliance, and fraud detection.

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Required Skills

  • KYC
  • AML
  • Due Diligence
  • Financial Regulations
  • Risk Assessment

Qualifications

  • Bachelor's Degree
PwC Nederland

About PwC Nederland

pwc.nl

PwC 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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