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 ensuring compliance with regulatory requirements. This role plays a crucial part in safeguarding organizations against financial crimes while maintaining ethical business practices.
Required Skills
- Financial Regulations
- KYC Compliance
- Fraud Investigation
- Client Due Diligence
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)
Similar Jobs
Fraud Investigation Analyst
Zelis(15 days ago)
Senior Associate/Associate AML Operations
AWE plc(1 month ago)
Account Risk Specialist (Principal/Senior Manager)
OKX(1 month ago)
Fraud Monitoring and Detection Specialist
Ryt Bank(2 months ago)
Investigative Analyst, Fraud Risk Management
Sun Life(21 days ago)
Senior AML Investigator
SumUp(16 days ago)