In_associate_kyc/aml_gcc_advisory_mumbai

PwC UK

End-to-end client onboarding activities
Kyc and aml regulatory compliance checks
Small business documentation review
The role involves supporting a Global Capability Center by managing end-to-end onboarding activities for small business clients at a leading global bank

Job Summary

  • The role involves supporting a Global Capability Center by managing end-to-end onboarding activities for small business clients at a leading global bank.
  • Candidates will act as the primary point of contact for clients, ensuring compliance with regulatory requirements and resolving documentation gaps.
  • PwC offers a vibrant community focused on trust, innovation, and inclusive benefits to help employees thrive in their work and life.

Matching Summary

The role involves supporting a Global Capability Center by managing end-to-end onboarding activities for small business clients at a leading global bank.

Skills & Requirements

Must-have

  • End-to-end client onboarding activities
  • KYC and AML regulatory compliance checks
  • Small business documentation review

Nice-to-have

  • Strong verbal and written communication skills
  • Experience with MS Office and onboarding systems
  • Problem-solving mindset for client objections

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

Work Rights

Not specified

Tailored Resume

Cover Letter