IN_Associate_KYC/AML_Third-party risk_Advisory_Gurgaon
PwC Nederland(11 days ago)
About this role
A Small Business Onboarding Analyst at PwC supports a global bank by managing the onboarding process for small business clients. The role focuses on client outreach, documentation review, and ensuring compliance with banking regulations to facilitate smooth client onboarding.
Required Skills
- KYC
- AML
- Client Onboarding
- Documentation
- Regulatory Compliance
- Stakeholder Management
- Data Analysis
- Communication
- Attention to Detail
- MS Office
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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