In_manager_kyc/aml_fs-internal Audit Service_advisory_chennai

PwC UK

Chennai, India
Kyc and aml regulatory compliance
Small business client onboarding management
Documentation review and validation
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 requirements while resolving documentation gaps.
  • PwC offers a vibrant community focused on trust, innovation, and inclusive benefits that support personal growth and wellbeing.

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 and AML regulatory compliance
  • Small business client onboarding management
  • Documentation review and validation
  • Client outreach and relationship management
  • Risk identification and escalation

Nice-to-have

  • Experience with small business banking products
  • Strong verbal and written communication skills
  • Proficiency in MS Office and onboarding systems
  • Problem-solving mindset for client delays
  • 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 KYC
  • Master of Business Administration preferred
  • Proven client interaction experience in financial services

Work Rights

Not specified

Tailored Resume

Cover Letter