In_manager_kyc/aml_internal Audit Services__advisory_chennnai

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Kyc and aml compliance expertise
Client onboarding process management
Small business banking operations
The role involves supporting the Global Capability Center of a leading global bank by managing end-to-end onboarding activities for small business clients

Job Summary

  • The role involves supporting the Global Capability Center of a leading global bank by managing end-to-end onboarding activities for small business clients.
  • Candidates will act as the primary point of contact for clients, ensuring clear communication regarding documentation needs and timelines throughout the onboarding lifecycle.
  • PwC offers a vibrant community environment that rewards contributions, supports wellbeing, and provides inclusive benefits and mentorship programs.

Matching Summary

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

Skills & Requirements

Must-have

  • KYC and AML compliance expertise
  • Client onboarding process management
  • Small business banking operations

Nice-to-have

  • Strong verbal and written communication skills
  • Experience with internal onboarding systems
  • Ability to manage multiple cases simultaneously

Key Requirements

  • Bachelor's degree in finance, Business, or Commerce
  • 1-5 years of experience in banking operations or client onboarding
  • 2 years of specific experience required

Work Rights

Not specified

Tailored Resume

Cover Letter