In_manager_kyc/aml_internal Audit Services__advisory_chennnai

Dc404

Kyc compliance expertise
Aml regulatory requirements
Client onboarding processes
The role involves supporting a 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 a 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 compliance with regulatory and bank-specific onboarding requirements while resolving documentation gaps.
  • PwC offers a vibrant community focused on trust, innovation, and inclusive benefits that support personal growth and tangible impact in the real world.

Matching Summary

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

Skills & Requirements

Must-have

  • KYC compliance expertise
  • AML regulatory requirements
  • Client onboarding processes
  • Small business banking operations
  • Documentation validation skills

Nice-to-have

  • Strong verbal communication skills
  • Experience with internal systems
  • Problem-solving mindset
  • Stakeholder engagement capabilities
  • Familiarity with commercial banking products

Key Requirements

  • Bachelor's degree in finance or related field
  • 1-5 years experience in banking operations or KYC
  • 2 years of experience required
  • Proven client outreach experience preferred

Work Rights

Not specified

Tailored Resume

Cover Letter