IN_Senior Associate_KYC/AML_Third-Party Risk_Advisory_Gurgaon
PwC Nederland(11 days ago)
About this role
A Senior Associate at PwC in the risk advisory sector supports client onboarding for small business relationships within a banking context. The role involves managing onboarding processes, ensuring compliance with regulations, and engaging with clients directly to facilitate account setup and documentation validation.
Required Skills
- KYC
- AML Policies
- Client Outreach
- Documentation Review
- Regulatory Compliance
- Stakeholder Engagement
- Data Management
- Customer Service
- Problem Solving
- Banking Operations
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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