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Tier-1 brand, metro location, and generalist KYC role attract high applicant density.
KYC/AML regulatory expertise limits transferability across industries.
Explicit 1–3 years requirement, AML/KYC experience and ACAMS preferred tighten shortlisting moderately.
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Create and manage KYC Records by sourcing and validating information from internal and external sources, ensuring completeness and accuracy to meet regulatory and internal standards.
Maintain and update KYC workflow tools and databases regularly, meeting daily targets and service level agreements for record review and completion.
Communicate progress and escalate discrepancies, negative news, and high-risk cases to senior management and compliance teams while supporting departmental projects.
Bachelor's or University degree or equivalent experience required.
1–3 years of experience in banking, finance, or law; fresh graduates also considered.
Knowledge of European Union regulatory KYC/AML requirements preferred.
Flexible to work business timings; ACAMS certification is advantageous but not mandatory.
Experience or interest in AML/KYC compliance or control/risk functions with exposure to regulatory environments.
Ability to handle multiple tasks accurately under pressure and meet tight deadlines while maintaining data integrity.
Strong communication skills and capability to interact with relationship management and compliance teams effectively.