In_associate_kyc/aml_gcc_advisory_mumbai

PwC

Client outreach
Kyc and aml compliance
Documentation review
Support the Global Capability Center (GCC) of a leading global bank by managing end-to-end onboarding activities for small business clients

Job Summary

  • Support the Global Capability Center (GCC) of a leading global bank by managing end-to-end onboarding activities for small business clients.
  • Perform end-to-end onboarding activities for small business clients, including account opening and profile setup.
  • Support KYC, AML, and due diligence checks in line with regulatory and internal policies.

Matching Summary

Support the Global Capability Center (GCC) of a leading global bank by managing end-to-end onboarding activities for small business clients.

Skills & Requirements

Must-have

  • Client outreach
  • KYC and AML compliance
  • Documentation review
  • Regulatory adherence

Nice-to-have

  • Strong communication skills
  • Client management capabilities
  • Problem-solving mindset
  • Attention to detail

Key Requirements

  • Bachelor’s degree in finance, Business, Commerce, or related field
  • 1–5 years of experience in banking operations, client onboarding, KYC, or client-facing roles
  • Proven client outreach or customer interaction experience
  • Graduate or MBA

Work Rights

Not specified

Tailored Resume

Cover Letter