IN–Specialist 3 –KYC/AML -Third-party risk-Advisory–Pune
PwC Nederland(1 month ago)
About this role
At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. The KYC Analyst role involves conducting thorough due diligence on clients by gathering and analyzing information to ensure compliance with regulatory standards, playing a crucial role in safeguarding organizations against financial crimes.
Required Skills
- KYC Compliance
- Financial Regulations
- Analytical Skills
- Fraud Prevention
- Due Diligence
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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