In_associate_kyc/aml_gcc_advisory_mumbai

263

Mumbai, 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 in the real world.

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
  • 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
  • MBA preferred but not mandatory
  • No visa sponsorship available

Work Rights

Not specified

Tailored Resume

Cover Letter