Associate
PwC Nederland(1 year ago)
About this role
A KYC Associate at PwC India based in Bangalore, part of the Investigations and Fact Finding practice within FIRE (Fraud, Investigations and Regulatory Enforcement). The role sits in the Financial Crime Compliance function supporting engagements across banking and financial services clients to ensure regulatory alignment. The position targets professionals with 3–6 years of experience in KYC/AML compliance.
Required Skills
- KYC
- AML
- Due Diligence
- Sanctions Screening
- Adverse Media
- Risk Assessment
- Research
- Documentation
- Communication
- Analytical Skills
Qualifications
- Bachelor's Degree
- CAMS
- CFE
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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