In_associate_kyc/aml_gcc_advisory_mumbai

globaljobsforyou.info

Not specified; not specified; not specified
Small business client onboarding
Kyc and aml regulatory compliance
Documentation review and validation
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 play a crucial role in safeguarding organizations against financial crimes by conducting KYC, AML, and due diligence checks.
  • PwC offers a vibrant community with inclusive benefits, flexibility programs, and mentorship to help employees thrive in work and life.

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

  • Small business client onboarding
  • KYC and AML regulatory compliance
  • Documentation review and validation
  • Client outreach and relationship management
  • Banking operations experience

Nice-to-have

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

Key Requirements

  • Bachelor's degree in finance, Business, or Commerce
  • 1-5 years of experience in banking operations or client onboarding
  • Master of Business Administration preferred
  • Proven client outreach experience in financial services

Work Rights

Not specified

Tailored Resume

Cover Letter