IN–Associate –KYC/AML - Third-party risk-Advisory– Pune
PwC Nederland(26 days ago)
About this role
A KYC Analyst at PwC is part of the Forensic Services Financial Crime Compliance team serving clients across the financial services sector. This associate-level Advisory role contributes to PwC’s efforts to uphold regulatory standards and protect organisations from financial crime.
Required Skills
- KYC
- AML
- Due Diligence
- Sanctions Screening
- Adverse Media
- Research
- Risk Assessment
- Documentation
- Analytical Skills
- Identity Verification
Qualifications
- Bachelor Degree
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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