In_manager_kyc/aml_fs-internal Audit Service_advisory_chennai

Dc404

Chennai, India
Not specified; not specified; not specified
Bachelor's degree in finance or related field
1-5 years experience in banking operations
Strong understanding of kyc and aml requirements
The role involves managing end-to-end onboarding activities for small business clients at a leading global bank's Global Capability Center

Job Summary

  • The role involves managing end-to-end onboarding activities for small business clients at a leading global bank's Global Capability Center.
  • Candidates will play a crucial role in safeguarding organizations against financial crimes by conducting KYC, AML, and due diligence checks.
  • PwC offers a vibrant community of solvers with inclusive benefits, flexibility programs, and mentorship to help employees thrive.

Matching Summary

The role involves managing end-to-end onboarding activities for small business clients at a leading global bank's Global Capability Center.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Bachelor's degree in finance or related field
  • 1-5 years experience in banking operations
  • Strong understanding of KYC and AML requirements

Nice-to-have

  • Excellent verbal and written communication skills
  • Experience with small business commercial banking products
  • Proficiency in MS Office and onboarding systems

Key Requirements

  • Graduate or MBA qualification required
  • 1-5 years of relevant banking experience
  • Proven client outreach experience in financial services

Work Rights

Not specified

Tailored Resume

Cover Letter