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IN-Specialist 2–KYC/AML -Third party risk- Advisory – Gurgaon


Job position: IN-Specialist 2–KYC/AML -Third party risk- Advisory – Gurgaon, Gurgaon, Haryana

which includes business activities, geographic location, and other relevant factors. Conduct sanction screening and adverse media... (AI) Platform, Auditing, Auditing Methodologies, Business Process Improvement, Communication, Compliance Auditing, Corporate......

Job Location: Gurgaon, Haryana, India

Salary: unspecified

Company: PwC

Job posted: 13 Feb 2025

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