In_associate_kyc/aml_gcc_advisory_mumbai

PwC Belgium Tax News

Bachelor's degree in finance or related field
1-5 years experience in banking operations
Proven client outreach experience
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 compliance with regulatory and bank-specific onboarding requirements while resolving documentation gaps.
  • PwC offers a vibrant community focused on trust, innovation, and inclusive benefits including mentorship and flexibility programmes to help employees thrive.

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

  • 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
  • End-to-end onboarding documentation review

Nice-to-have

  • Excellent verbal and written communication skills
  • Experience with small business banking products
  • Proficiency in MS Office and onboarding systems
  • Ability to manage multiple cases under tight deadlines
  • Problem-solving mindset for client objections

Key Requirements

  • Bachelor's degree in finance, Business, or Commerce
  • 1-5 years of relevant banking or client-facing experience
  • Master of Business Administration preferred
  • Not specified visa sponsorship status

Work Rights

Not specified

Tailored Resume

Cover Letter