IN_Associate_KYC/AML_Third-party risk_Advisory_Pune
PwC Nederland(1 month ago)
About this role
The KYC Analyst at PwC plays a vital role within forensic services, focusing on identifying and preventing fraudulent activities while ensuring compliance with regulatory requirements. This position involves conducting thorough due diligence on clients to safeguard against financial crimes and promote ethical business practices.
Required Skills
- KYC Compliance
- Due Diligence
- Financial Crime Compliance
- Regulatory Requirements
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.
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)