IN_Associate_KYC/AML_Third-party risk_Advisory_Pune
PwC Nederland(1 month ago)
About this role
A KYC Analyst at PwC is part of the Financial Crime Compliance team within the Advisory line, focused on supporting financial services clients in managing regulatory and compliance risks. This associate-level position typically requires 3–6 years of relevant experience and contributes to the firm’s efforts to prevent financial crime and maintain regulatory standards. The role is situated within PwC’s broader forensic and risk advisory services.
Required Skills
- KYC Compliance
- AML
- Sanctions Screening
- Due Diligence
- Risk Assessment
- Analytical Skills
- Document Management
- Research
- Client Onboarding
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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