In_manager_kyc/aml_internal Audit Services__advisory_chennnai

PwC UK

Chennai, India
On-site
Kyc
Aml
Client onboarding
PwC UK is seeking a Manager for KYC/AML Internal Audit Services in Chennai, India. The role involves managing client onboarding activities, ensuring compliance, and communicating effectively with stakeholders to mitigate financial crimes within the organization

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.
  • 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

Match Score: 85

PwC UK is seeking a Manager for KYC/AML Internal Audit Services in Chennai, India. The role involves managing client onboarding activities, ensuring compliance, and communicating effectively with stakeholders to mitigate financial crimes within the organization.

Skills & Requirements

Must-have

  • KYC
  • AML
  • Client onboarding

Nice-to-have

  • Client outreach
  • Documentation review
  • Regulatory compliance

Key Requirements

  • 2 years of experience
  • Bachelor's degree
  • KYC Compliance

Work Rights

Not specified

Tailored Resume

Cover Letter