AML KYC Specialist

Den Jobinserenten von PwC Switzerland direkt kontaktieren Philipp Rosenauer Philipp Rosenauer Partner bei PwC Legal Switzerland For a project at one of our financial services clients, we are looking for support in the following area: KYC gap analysis Review existing KYC files Identify deficiencies against current KYC standards and internal guidelines Identification of supporting documentation Determine which supporting documents should be requested from the client In particular regarding source …