The role involves supporting a Global Capability Center by managing end-to-end onboarding activities for small business clients at a leading global bank
Job Summary
The role involves supporting a Global Capability Center by managing end-to-end onboarding activities for small business clients at a leading global bank.
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 with inclusive benefits, flexibility programs, and mentorship to help employees thrive.
Matching Summary
The role involves supporting a Global Capability Center by managing end-to-end onboarding activities for small business clients at a leading global bank.
Salary
Not specified; Not specified; Not specified
Skills & Requirements
Must-have
End-to-end client onboarding management
KYC and AML regulatory compliance checks
Small business documentation review
Client outreach and relationship management
Banking operations experience
Nice-to-have
Strong verbal and written communication skills
Experience with MS Office and onboarding systems
Problem-solving mindset for client delays
Familiarity with commercial banking products
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
Graduate or MBA qualification preferred
Proven client outreach experience in financial services