IN_Associate_KYC/AML_Third-party risk_Advisory_Gurgaon
PwC Nederland(11 days ago)
About this role
This role involves supporting the onboarding of small business clients within a banking environment, focusing on client outreach, documentation, and regulatory compliance. It plays a vital part in ensuring smooth onboarding processes while maintaining high standards of accuracy and compliance.
Required Skills
- KYC
- AML
- Client Onboarding
- Documentation
- Regulatory Compliance
- Client Management
- Communication
- Risk Management
- Internal Controls
- Financial Services
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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