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 to help employees thrive in their 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 compliance expertise
AML regulatory knowledge
Client onboarding processes
Small business account setup
Documentation review skills
Nice-to-have
Strong verbal communication skills
Experience with banking systems
Problem-solving mindset
Stakeholder engagement capabilities
MS Office proficiency
Key Requirements
Bachelor's degree in finance or related field
2 years of experience in banking operations
Proven client outreach experience in financial services