PwC is seeking a Manager for their KYC/AML internal audit service in Chennai, India, focusing on preventing fraudulent activities and ensuring regulatory compliance. The ideal candidate should have a background in banking operations, client onboarding, and strong communication skills, along with experience in KYC and compliance processes
Job Summary
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
The role involves significant client outreach, coordination with internal stakeholders, and ensuring compliance with regulatory and bank-specific onboarding requirements.
At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities.
Matching Summary
Match Score: 75
PwC is seeking a Manager for their KYC/AML internal audit service in Chennai, India, focusing on preventing fraudulent activities and ensuring regulatory compliance. The ideal candidate should have a background in banking operations, client onboarding, and strong communication skills, along with experience in KYC and compliance processes.
Skills & Requirements
Must-have
KYC
AML Policies
Client Onboarding
Nice-to-have
Client outreach
Documentation review
Risk identification
Key Requirements
1-5 years of experience in banking operations, client onboarding, KYC, or client-facing roles
Bachelor’s degree in finance, Business, Commerce, or a related field