IN_Associate_KYC/AML_Third-party risk_Advisory_Pune

PwC Nederland(1 month ago)

HybridFull TimeMedior$72,188 - $97,005 (estimated)Financial Crime Compliance

About this role

KYC Analyst at PwC within the Financial Crime Compliance team focused on identifying and preventing financial crime through client due diligence and regulatory compliance. The role supports investigations and safeguards organisations by verifying client information, maintaining KYC records, and ensuring adherence to relevant regulations. It sits within PwC’s Advisory/Forensic services and serves Financial Services clients.

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Required Skills

KYC
AML
Due Diligence
Sanctions Screening
Adverse Media
Research
Risk Assessment
Documentation
Analytical Skills
Time Management

+2 more

Qualifications

Bachelor Degree

About PwC Nederland

pwc.nl

PwC 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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