IN_Senior Associate_KYC/AML_Third-Party Risk_Advisory_Gurgaon
PwC Nederland(11 days ago)
About this role
The role involves managing end-to-end onboarding activities for small business clients in a banking environment, focusing on client outreach, documentation review, and regulatory compliance. The candidate will support the bank's global capabilities, ensuring accurate onboarding and adherence to policies.
Required Skills
- KYC
- Client Management
- Onboarding
- Regulatory Compliance
- Documentation Review
- AML Policies
- Data Entry
- Customer Service
- Stakeholder Engagement
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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