In_manager_kyc/aml_fs-internal Audit Services_advisory_chennai

PwC PricewaterhouseCoopers GmbH

Chennai, India
**
Kyc
Aml policies
Client onboarding
** PwC is seeking a Manager for their KYC/AML Internal Audit Services in Chennai, India, focusing on preventing financial crimes and ensuring compliance with regulations. The role requires strong client management and onboarding skills, along with a solid understanding of KYC and AML processes 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 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.
  • The role involves significant client outreach, coordination with internal stakeholders, and ensuring compliance with regulatory and bank-specific onboarding requirements.

Matching Summary

Match Score: 75

** PwC is seeking a Manager for their KYC/AML Internal Audit Services in Chennai, India, focusing on preventing financial crimes and ensuring compliance with regulations. The role requires strong client management and onboarding skills, along with a solid understanding of KYC and AML processes 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

  • 5 to 10 years of experience
  • Graduate or MBA

Work Rights

Not specified

Tailored Resume

Cover Letter