IN_Associate_KYC/AML_Third-party risk_Advisory_Pune
PwC Nederland(1 month ago)
About this role
A KYC Analyst at PwC within the Forensic Services (Financial Crime Compliance) practice supports the firm’s efforts in fraud, investigations and regulatory enforcement by focusing on client compliance with AML and KYC standards. The role sits in the Risk specialism of PwC’s Advisory line of service and contributes to safeguarding organizations against financial crime while upholding regulatory and ethical requirements.
Required Skills
- KYC Compliance
- AML
- Sanctions Screening
- Due Diligence
- Risk Assessment
- Identity Verification
- Adverse Media
- Research
- Documentation
- Analytical Skills
+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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