In_manager_kyc/aml_fs-internal Audit Services_advisory_chennai

PwC

Chennai, India
Bachelor's degree in finance or related field
1-5 years experience in banking operations
Proven client outreach experience
The role involves managing end-to-end onboarding activities for small business clients within a leading global bank's Global Capability Center

Job Summary

  • The role involves managing end-to-end onboarding activities for small business clients within a leading global bank's Global Capability Center.
  • Candidates will act as the primary point of contact for clients, ensuring compliance with regulatory and bank-specific onboarding requirements.
  • PwC offers a vibrant community focused on trust, innovation, and inclusive benefits that support personal and professional growth.

Matching Summary

The role involves managing end-to-end onboarding activities for small business clients within a leading global bank's Global Capability Center.

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 small business onboarding processes

Nice-to-have

  • Excellent verbal and written communication skills
  • Strong client management capabilities
  • Attention to detail in documentation review
  • Ability to manage multiple cases under tight deadlines
  • Proficiency in MS Office and onboarding systems

Key Requirements

  • Graduate or MBA qualification required
  • 5 to 10 years of experience specified in metadata
  • No visa sponsorship available

Work Rights

Not specified

Tailored Resume

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