IN_Associate_KYC/AML_Third-party risk_Advisory_Pune
PwC Nederland(1 month ago)
About this role
A KYC Analyst within PwC’s Financial Crime Compliance team supporting forensic services and risk advisory. The role focuses on ensuring client onboarding and ongoing relationships comply with AML, BSA and KYC regulatory requirements while contributing to investigations and financial crime prevention efforts.
Required Skills
- KYC
- AML
- CDD
- Sanctions Screening
- Adverse Media
- Due Diligence
- Regulatory Compliance
- Data Analysis
- Documentation
- Research
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
AI Centre of Excellence - Product Owner / Business Analyst
PwC Nederland(3 days ago)
Senior Manager - Corporate Reporting Services (Financial Services)
PwC Nederland(3 days ago)
Guidewire--Full-Stack Engineer---Senior Manager--Shanghai
PwC Nederland(3 days ago)
Guidewire--Full-Stack Engineer--- Manager--Shanghai
PwC Nederland(3 days ago)
Similar Jobs
AFC Operations Officer
UOB(2 months ago)
Senior Associate, Financial Crime Prevention, Compliance
Ares Management(1 month ago)
Research Analyst
LSEG(1 month ago)
KYC / AML Specialist
France(2 months ago)
Senior CDD & EDD Specialist - 12 Month FTC
Knight Frank(1 month ago)
Sr KYC Analyst
LendingClub(2 months ago)