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PwC is seeking a manager for their KYC/AML Internal Audit Services in Chennai, focusing on fraud prevention and compliance in the financial sector. The ideal candidate should have experience in client onboarding and KYC processes, along with strong communication and documentation skills.
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Job Summary
The role involves supporting the Global Capability Center of a leading global bank by managing end-to-end onboarding activities for small business clients.
Candidates will act as the primary point of contact for clients, ensuring compliance with regulatory requirements and resolving documentation gaps.
PwC offers a vibrant community focused on trust, innovation, and inclusive benefits to help employees thrive in their work and life.
Matching Summary
Match Score: 75
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PwC is seeking a manager for their KYC/AML Internal Audit Services in Chennai, focusing on fraud prevention and compliance in the financial sector. The ideal candidate should have experience in client onboarding and KYC processes, along with strong communication and documentation skills.
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Skills & Requirements
Must-have
KYC and AML compliance knowledge
Small business client onboarding experience
Regulatory documentation review skills
Nice-to-have
Strong verbal and written communication
Experience with banking onboarding systems
Ability to manage multiple cases simultaneously
Key Requirements
Bachelor's degree in finance or related field
1-5 years of experience in banking operations or KYC