IN_Manager_KYC/AML_Internal audit services__Advisory_Chennnai

PwC View all jobs

  • Chennai, Tamil Nadu
  • Permanent
  • Full-time
  • 2 days ago
Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism RiskManagement Level ManagerJob Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.Why PWCAt PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more .At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations.*Responsibilities:Role OverviewThe Small Business Onboarding Analyst will support the Global Capability Center (GCC) of a leading global bank by managing end-to-end onboarding activities for small business clients. The role involves significant client outreach, coordination with internal stakeholders, and ensuring compliance with regulatory and bank-specific onboarding requirements.The ideal candidate will have strong communication skills, experience interacting with clients, and a solid understanding of onboarding, KYC, and documentation processes within a banking or financial services environment.Key ResponsibilitiesClient Outreach & Relationship Management
  • Proactively engage with small business clients via email, phone, and virtual meetings to support onboarding requirements
  • Clearly communicate documentation needs, timelines, and next steps to clients
  • Act as the primary point of contact for clients during the onboarding lifecycle
  • Follow up with clients to resolve documentation gaps and outstanding queries
Onboarding & Documentation
  • Perform end-to-end onboarding activities for small business clients, including account opening and profile setup
  • Review and validate onboarding documentation (e.g., business registration documents, ownership structure, identification documents)
  • Ensure accurate and timely data capture in internal systems
  • Maintain high-quality standards while meeting service-level agreements (SLAs)
Compliance & Risk Support
  • Support KYC, AML, and due diligence checks in line with regulatory and internal policies
  • Identify potential risks, red flags, or inconsistencies and escalate appropriately
  • Ensure adherence to global banking regulations and internal control frameworks
Required Qualifications & Experience
  • Bachelor’s degree in finance, Business, Commerce, or a related field
  • 1–5 years of experience in banking operations, client onboarding, KYC, or client-facing roles
  • Proven client outreach or customer interaction experience, preferably in financial services
  • Familiarity with small business or commercial banking products is an advantage
  • Strong understanding of onboarding, KYC, and regulatory requirements (preferred)
Key Skills & Competencies
  • Excellent verbal and written communication skills
  • Strong client management and stakeholder engagement capabilities
  • Attention to detail and strong documentation review skills
  • Ability to manage multiple cases and meet tight deadlines
  • Problem-solving mindset with the ability to handle client objections or delays
  • Proficiency in MS Office (Excel, Word, Outlook); experience with onboarding systems is a plus
*Mandatory skill setsKYC , AML, Client onboarding*Preferred skill setsKYC , AML, Client onboarding*Years of experience required2*Education Qualification
  • Any Grad
Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Bachelor DegreeDegrees/Field of Study preferred:Certifications (if blank, certifications not specified)Required Skills KYC ComplianceOptional Skills Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Coaching and Feedback, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection {+ 17 more}Desired Languages (If blank, desired languages not specified)Travel Requirements Not SpecifiedAvailable for Work Visa Sponsorship? NoGovernment Clearance Required? NoJob Posting End Date February 27, 2026

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