IN_Associate_KYC/AML_Third-party risk_Advisory_Gurgaon
PwC Nederland(1 month ago)
About this role
A KYC Analyst at PwC's Forensic Services (Financial Crime Compliance) works within the Advisory line to support efforts to prevent and investigate financial crime across financial-sector clients. The role focuses on ensuring client adherence to regulatory standards and maintaining the integrity of client relationships. It is positioned for professionals with several years of experience in KYC/AML within banking or related financial services.
Required Skills
- KYC Compliance
- AML
- Due Diligence
- Sanctions Screening
- Adverse Media
- Risk Assessment
- Document Review
- Research
- Analytical Skills
- Identity Verification
Qualifications
- Bachelor 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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