IN_Associate_KYC/AML_Third-party risk_Advisory_Pune
PwC Nederland(1 month ago)
About this role
A KYC Analyst at PwC within Financial Crime Compliance sits in the firm’s forensic services and advisory practice focused on financial crime prevention and regulatory compliance. The role supports PwC’s work across financial services clients, contributing to maintaining ethical practices and safeguarding organisations from financial crime.
Required Skills
- KYC
- AML
- Due Diligence
- Sanctions Screening
- Adverse Media
- Risk Assessment
- Documentation
- Research
- Analytical Skills
- Time Management
+1 more
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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