IN_Senior Associate_KYC/AML_Third-Party Risk_Advisory_Gurgaon

PwC Nederland(11 days ago)

Gurugram, IndiaOnsiteFull TimeSenior$98,898 - $134,405 (estimated)Advisory

About this role

A Senior Associate at PwC in the Risk advisory practice will support various client onboarding, investigation, and compliance activities within the financial services sector. They will be involved in safeguarding organizations against financial crimes through regulatory compliance and due diligence. The role emphasizes client interaction and risk management within the context of banking and financial operations.

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Required Skills

KYC
AML
Onboarding
Financial Crime
Client Management
Regulatory Compliance
Documentation Review
Stakeholder Engagement
Data Accuracy
Financial Regulations

Qualifications

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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