In_manager_kyc/aml_internal Audit Services__advisory_chennnai

techcompaniesportugal.fyi

Kyc compliance
Aml compliance
Client onboarding experience
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

Job Summary

  • 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.
  • You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
  • Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other.

Matching Summary

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.

Skills & Requirements

Must-have

  • KYC compliance
  • AML compliance
  • Client onboarding experience

Nice-to-have

  • Strong communication skills
  • Problem-solving mindset
  • Attention to detail

Key Requirements

  • Bachelor’s degree in finance or related field
  • 1–5 years of experience in banking operations
  • Familiarity with small business banking products

Work Rights

Not specified

Tailored Resume

Cover Letter