In_manager_kyc/aml_internal Audit Services__advisory_chennnai

PwC Belgium Tax News

Chennai, India
**
Kyc
Aml
Client onboarding
** PwC is seeking a Manager for its KYC/AML Internal Audit Services in Chennai, India. The role focuses on identifying and preventing fraudulent activities, managing client onboarding, and ensuring compliance with regulatory requirements within the financial services sector. **

Job Summary

  • Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
  • The Small Business Onboarding Analyst will support the Global Capability Center (GCC) of a leading global bank by managing end-to-end onboarding activities for small business clients.
  • 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 its KYC/AML Internal Audit Services in Chennai, India. The role focuses on identifying and preventing fraudulent activities, managing client onboarding, and ensuring compliance with regulatory requirements within the financial services sector. **

Skills & Requirements

Must-have

  • KYC
  • AML
  • Client onboarding
  • Client outreach
  • Documentation review

Nice-to-have

  • Financial services experience
  • Small business banking products
  • Problem-solving mindset
  • Stakeholder engagement

Key Requirements

  • 2 years of experience
  • Bachelor's degree in finance, Business, Commerce, or a related field
  • KYC Compliance

Work Rights

Not specified

Tailored Resume

Cover Letter