PwC UK is seeking a Manager for their KYC/AML Internal Audit Services in Chennai, India. The role focuses on managing onboarding activities for small business clients and ensuring compliance with regulatory requirements in 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 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 their KYC/AML Internal Audit Services in Chennai, India. The role focuses on managing onboarding activities for small business clients and ensuring compliance with regulatory requirements in the financial services sector.
Skills & Requirements
Must-have
KYC
AML Policies
Client Onboarding
Nice-to-have
Client outreach
Documentation review skills
Problem-solving mindset
Key Requirements
1-5 years of experience in banking operations, client onboarding, KYC, or client-facing roles
Bachelor’s degree in finance, Business, Commerce, or a related field