In_manager_kyc/aml_fs-internal Audit Services_advisory_chennai

Dc404

Chennai, India
Not specified (assumed hybrid or onsite based on industry norms).
Bachelor's degree in finance or related field
1-5 years experience in banking operations
Proven client outreach experience
PwC is seeking a Small Business Onboarding Analyst for its Chennai location, aimed at managing onboarding activities for small business clients while ensuring compliance with KYC and AML regulations. The ideal candidate should have experience in client-facing roles within the banking sector, strong communication skills, and a solid understanding of the onboarding process

Job Summary

  • The role involves managing end-to-end onboarding activities for small business clients at a leading global bank.
  • Candidates will play a crucial role in safeguarding organizations against financial crimes by conducting KYC and AML checks.
  • PwC offers a vibrant community with inclusive benefits, flexibility programs, and mentorship to help employees thrive.

Matching Summary

Match Score: 85

PwC is seeking a Small Business Onboarding Analyst for its Chennai location, aimed at managing onboarding activities for small business clients while ensuring compliance with KYC and AML regulations. The ideal candidate should have experience in client-facing roles within the banking sector, strong communication skills, and a solid understanding of the onboarding process.

Skills & Requirements

Must-have

  • Bachelor's degree in finance or related field
  • 1-5 years experience in banking operations
  • Proven client outreach experience
  • Strong understanding of KYC and AML requirements

Nice-to-have

  • Familiarity with small business banking products
  • Experience with onboarding systems
  • Excellent verbal and written communication skills
  • Problem-solving mindset for client objections

Key Requirements

  • Bachelor's degree required
  • 1-5 years of relevant experience
  • Graduate or MBA qualification preferred

Work Rights

Not specified

Tailored Resume

Cover Letter