IN_Associate_KYC/AML_Third-party risk_Advisory_Gurgaon
PwC Nederland(12 days ago)
About this role
The role involves supporting onboarding processes for small business clients within a banking environment, emphasizing client outreach, documentation verification, and compliance with regulatory standards. It aims to safeguard financial operations through effective client management and risk assessment.
Required Skills
- KYC
- AML
- Client Onboarding
- Documentation
- Communication
- Stakeholder Engagement
- Risk Management
- Financial Regulations
- MS Office
- Client 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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