In_manager_kyc/aml_fs-internal Audit Service_advisory_chennai

PwC

Chennai, India
Not specified; not specified; not specified
Not specified
Kyc and aml regulatory compliance
Small business client onboarding management
End-to-end documentation review and validation
PwC is seeking a Small Business Onboarding Analyst in Chennai, India, to manage onboarding activities for small business clients, ensuring compliance with KYC and AML regulations. The ideal candidate should possess strong client management skills and relevant experience in banking operations

Job Summary

  • The role involves proactively engaging with small business clients via email and phone to support end-to-end onboarding requirements.
  • Candidates will play a crucial role in safeguarding organizations against financial crimes by conducting KYC, AML, and due diligence checks.
  • PwC offers a vibrant community of solvers that leads with trust, providing inclusive benefits, flexibility programmes, and mentorship.

Matching Summary

Match Score: 85

PwC is seeking a Small Business Onboarding Analyst in Chennai, India, to manage onboarding activities for small business clients, ensuring compliance with KYC and AML regulations. The ideal candidate should possess strong client management skills and relevant experience in banking operations.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • KYC and AML regulatory compliance
  • Small business client onboarding management
  • End-to-end documentation review and validation
  • Banking operations and risk assessment experience

Nice-to-have

  • Strong verbal and written communication skills
  • Experience with small business commercial products
  • Proficiency in MS Office and onboarding systems
  • Ability to manage multiple cases under tight deadlines

Key Requirements

  • Bachelor's degree in finance, Business, or Commerce
  • 1–5 years of experience in banking operations or KYC
  • Master of Business Administration preferred
  • Proven client outreach experience in financial services

Work Rights

Not specified

Tailored Resume

Cover Letter