IN_Senior Associate_KYC/AML_Third-Party Risk_Advisory_Gurgaon
PwC Nederland(11 days ago)
About this role
The role focuses on managing onboarding activities for small business clients within a banking context, ensuring compliance with regulatory standards and effective client communication. It involves coordination between clients and internal teams to facilitate account setup and risk assessment.
Required Skills
- KYC
- AML Policies
- Client Management
- Documentation Review
- Regulatory Compliance
- Financial Crime Prevention
- Onboarding Systems
- Stakeholder Engagement
- Communication
- Data Analytics
Qualifications
- Master of Business Administration
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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