In_manager_kyc/aml_fs-internal Audit Services_advisory_chennai

techcompaniesportugal.fyi

Chennai, India
1-5 years of experience in banking operations
Strong understanding of kyc and regulatory requirements
Client outreach and relationship management
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

Job Summary

  • 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.
  • You will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements.
  • We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.

Matching Summary

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.

Skills & Requirements

Must-have

  • 1-5 years of experience in banking operations
  • strong understanding of KYC and regulatory requirements
  • client outreach and relationship management

Nice-to-have

  • strong client management capabilities
  • attention to detail and documentation review
  • problem-solving mindset

Key Requirements

  • Bachelor’s degree in finance or related field
  • experience in client-facing roles
  • familiarity with small business banking products

Work Rights

Not specified

Tailored Resume

Cover Letter