The role involves supporting a 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 a 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 focused on trust, innovation, and inclusive benefits that help employees thrive in work and life.
Matching Summary
The role involves supporting a Global Capability Center of a leading global bank by managing end-to-end onboarding activities for small business clients.
Skills & Requirements
Must-have
KYC and AML compliance knowledge
Client onboarding process management
Regulatory documentation review skills
Nice-to-have
Strong verbal and written communication
Experience with small business banking products
Ability to manage multiple cases simultaneously
Key Requirements
Bachelor's degree in finance or related field
1-5 years of experience in banking operations or client onboarding