IN_Senior Associate_KYC/AML_Third-Party Risk_Advisory_Gurgaon
PwC Nederland(6 days ago)
About this role
The role involves managing the end-to-end onboarding process for small business clients within a banking environment, ensuring compliance with regulatory standards and enhancing client experience through active communication and efficient documentation review.
Required Skills
- KYC
- Client Onboarding
- AML Policies
- Regulatory Compliance
- Documentation
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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