IN_Senior Associate_KYC/AML_Third-Party Risk_Advisory_Gurgaon
PwC Nederland(6 days ago)
About this role
A Small Business Onboarding Analyst at PwC supports the onboarding process for small business clients, ensuring compliance with regulatory requirements and maintaining high standards of client service. The role involves client outreach, documentation review, and risk support to facilitate a smooth onboarding experience.
Required Skills
- KYC
- Onboarding
- Client Management
- Regulatory Compliance
- Documentation Review
- AML Policies
- Data Entry
- Stakeholder Engagement
- Financial Services
- Risk Management
Qualifications
- MBA
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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