IN_Associate_KYC/AML_Third-party risk_Advisory_Gurgaon
PwC Nederland(11 days ago)
About this role
The role involves supporting forensic services to detect and prevent financial crimes through investigations and compliance with regulations. The focus is on safeguarding organizations and maintaining ethical business practices within a bank's onboarding context.
Required Skills
- KYC
- AML
- Client Onboarding
- Financial Crime
- Investigation
- Compliance
- Documentation
- Banking
- Risk Management
- Customer Service
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.
View more jobs at PwC Nederland →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at PwC Nederland
IN_Senior Associate_Cloud automation tester_Digital Integration_Advisory_Gurgaon
PwC Nederland(1 day ago)
IN_Senior Associate_Cloud automation tester_Digital Integration_Advisory_Gurgaon
PwC Nederland(1 day ago)
IN_Senior Associate_Cloud automation tester_Digital Integration_Advisory_Gurgaon
PwC Nederland(1 day ago)
IN_Senior Associate_Capital Projects_CPI_Advisory_Mumbai
PwC Nederland(1 day ago)
Similar Jobs
BSA-AML Fraud Analyst - Bank
Thrivent(6 days ago)
Regulatory Affairs Analyst
GoFundMe(9 days ago)
Senior AML Investigator
SumUp(15 days ago)
Financial Crime Risk Senior Investigator - One Touch (US)
TD Bank Group(22 days ago)
BSA Officer and Head of US Consumer Bank - Financial Crime Business Oversight Compliance
Barclays(11 days ago)
Senior AML Financial Crime Risk Investigator - Specialized Investigations
TD Bank Group(8 days ago)