IN_Associate_KYC/AML_Third-party risk_Advisory_Pune
PwC Nederland(1 month ago)
About this role
At PwC, individuals in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. They play a crucial role in safeguarding organisations against financial crimes and ensuring ethical business practices.
Required Skills
- Analytical Skills
- KYC Compliance
- Financial Regulations
- Due Diligence
- Fraud Investigation
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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