Associate
PwC Nederland(1 year ago)
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.
Required Skills
- KYC
- AML
- Due Diligence
- Financial Regulations
- Risk Assessment
Qualifications
- Bachelor's 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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