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 will work within Financial Crime Compliance to help identify and prevent financial crimes and ensure regulatory compliance. The role supports investigations and due diligence by verifying client identities and maintaining KYC records. The position contributes to safeguarding organizations against fraud and regulatory risk while supporting advisory engagements.
Required Skills
- KYC Compliance
- AML
- Sanctions Screening
- Due Diligence
- Research
- Risk Assessment
- Analytical Skills
- Documentation
- Time Management
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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