IN_Associate_KYC/AML_Third-party risk_Advisory_Gurgaon
PwC Nederland(11 days ago)
About this role
The role involves supporting financial institutions by managing client onboarding activities, including communication, documentation validation, and compliance with regulations. The position emphasizes client interaction and ensuring thorough adherence to KYC and AML procedures to mitigate risks related to financial crimes.
Required Skills
- Kyc
- AML
- Client Onboarding
- Communication
- Documentation
- Regulations
- Risk Management
- CRM
- Data Review
- Client Management
Qualifications
- Bachelor’s 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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