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Tier-1 bank, metro location, and generalist KYC role attract many qualified applicants.
Role requires banking KYC/AML knowledge and regulatory familiarity, making cross-industry transfer limited.
Explicit 1–3 year requirement and SLA-driven targets but certifications and AML/KYC experience are only advantageous.
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Manage and complete KYC Records by sourcing and validating information from multiple internal and external sources within agreed deadlines.
Maintain and update KYC workflow tools and databases to ensure accurate status and compliance with local and global regulatory requirements.
Coordinate with relationship managers, compliance teams, and escalate high-risk cases or discrepancies as needed while meeting daily operational targets.
1-3 years’ experience in banking, finance, or law.
Bachelor's degree or equivalent experience required.
Experience in AML/KYC or Compliance-related roles is preferred but not mandatory.
Work timings flexible to business needs; no explicit notice period mentioned in the JD.
Familiarity with European Union regulatory KYC/AML requirements and operational control functions.
Comfortable operating in a dynamic, high-pressure environment with tight deadlines and regulatory compliance focus.
Ability to use research and communication skills to manage upward reporting and collaborate with multiple stakeholders effectively.