In_manager_kyc/aml_fs-internal Audit Service_advisory_chennai

globaljobsforyou.info

Chennai, India
Not specified; not specified; not specified
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 that support personal growth and tangible impact.

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.

Salary

Not specified; Not specified; Not specified

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
  • Experience with regulatory compliance frameworks

Nice-to-have

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

Key Requirements

  • Bachelor's degree in finance, Business, or Commerce
  • Master of Business Administration preferred
  • 1-5 years of relevant banking experience
  • Graduate level education required

Work Rights

Not specified

Tailored Resume

Cover Letter