IN_Associate_KYC/AML_Third-party risk_Advisory_Gurgaon
PwC Nederland(11 days ago)
About this role
The role involves supporting anti-fraud and compliance initiatives through investigation, risk management, and regulatory adherence within the financial services sector. It emphasizes safeguarding organizations against financial crimes and promoting ethical practices.
Required Skills
- Kyc
- AML
- Client Onboarding
- Financial Crime
- Investigation
- Compliance
- Documentation
- Regulatory
- Customer Interaction
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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