In_manager_kyc/aml_fs-internal Audit Services_advisory_chennai

PwC Belgium Tax News

Chennai, India
On-site
Kyc
Aml policies
Client onboarding
PwC is seeking a Manager for their KYC/AML Internal Audit Services in Chennai, India. The role involves overseeing end-to-end onboarding activities for small business clients, ensuring compliance with regulatory requirements while engaging in client outreach and documentation management

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: 75

PwC is seeking a Manager for their KYC/AML Internal Audit Services in Chennai, India. The role involves overseeing end-to-end onboarding activities for small business clients, ensuring compliance with regulatory requirements while engaging in client outreach and documentation management.

Skills & Requirements

Must-have

  • KYC
  • AML Policies
  • Client Onboarding

Nice-to-have

  • Client outreach
  • Documentation review
  • Regulatory compliance

Key Requirements

  • 5 to 10 years of experience
  • Graduate or MBA

Work Rights

Not specified

Tailored Resume

Cover Letter