Associate
PwC Nederland(1 year ago)
About this role
KYC Associate at PwC India within the Investigations and Fact Finding practice of the Fraud, Investigations and Regulatory Enforcement (FIRE) services. The role sits in Financial Crime Compliance and supports client engagements to assess compliance, identify vulnerabilities, and strengthen controls related to financial crime and regulatory risk.
Required Skills
- KYC
- AML
- Due Diligence
- Sanctions Screening
- Adverse Media
- Risk Assessment
- Client Onboarding
- Documentation
- Research
- Communication
+1 more
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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