In_manager_kyc/aml_fs-internal Audit Service_advisory_chennai

PwC UK

Chennai, India
On-site
Kyc
Aml policies
Client onboarding
PwC UK is seeking a Manager for their Forensic Services team in Chennai, focusing on KYC, AML, and compliance within financial services. The role involves managing client onboarding activities for small business clients and ensuring adherence to regulatory requirements

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: 85

PwC UK is seeking a Manager for their Forensic Services team in Chennai, focusing on KYC, AML, and compliance within financial services. The role involves managing client onboarding activities for small business clients and ensuring adherence to regulatory requirements.

Skills & Requirements

Must-have

  • KYC
  • AML Policies
  • Client Onboarding

Nice-to-have

  • Client outreach
  • Documentation review
  • Regulatory compliance

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
  • Graduate or MBA

Work Rights

Not specified

Tailored Resume

Cover Letter