IN_Associate_KYC/AML_Third-party risk_Advisory_Pune
PwC Nederland(1 month ago)
About this role
A KYC Analyst at PwC is a mid-level role within the firm's Financial Crime Compliance practice in Advisory/Forensic Services. The position supports the firm's efforts to detect and prevent financial crime and ensure regulatory compliance across financial services clients. It operates across cross-sector engagements and contributes to maintaining client integrity and regulatory standards.
Required Skills
- KYC Compliance
- AML
- CDD
- Sanctions Screening
- Due Diligence
- Analytical Skills
- Risk Assessment
- Documentation
- Research
- Regulatory Compliance
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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