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 play a crucial role in safeguarding organizations against financial crimes by conducting KYC, AML, and due diligence checks.
PwC offers a vibrant community of solvers that leads with trust, providing inclusive benefits, flexibility programs, and mentorship to help employees thrive.
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.
Salary
Not specified; Not specified; Not specified
Skills & Requirements
Must-have
KYC and AML regulatory compliance
Small business client onboarding management
End-to-end documentation review and validation
Client outreach and relationship management
Risk identification and escalation procedures
Nice-to-have
Strong 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 experience in banking operations or KYC
Master of Business Administration preferred
Proven client outreach experience in financial services