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Tier-1 bank, mid-level KYC operations role in Mumbai with generalist requirements increases competition.
Role requires specialized KYC/AML regulatory expertise, limiting cross-industry transferability.
Explicit 5-7 years KYC/AML requirement and regulated compliance responsibilities make filters stringent.
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Manage and conduct KYC client profile reviews ensuring compliance with internal and regulatory standards within SLA deadlines.
Lead analysis and reporting on AML monitoring findings, root cause issues, and remediation projects to senior management and stakeholders.
Participate in local and regional process improvement initiatives using data analysis and AI concept understanding to enhance quality and operational effectiveness.
5-7 years of relevant KYC/AML experience in areas such as Quality Assurance, Client Onboarding, Compliance, Audit, or Regulatory.
Bachelor's degree or equivalent experience required.
Strong proficiency in English communication (written and verbal) and intermediate MS Excel skills.
Demonstrated understanding of core AI concepts including machine learning and generative AI is required.
Experienced in managing complex KYC operations with accountability for risk assessment and regulatory compliance within large financial institutions.
Skilled at engaging with senior management and multiple stakeholders to drive process improvements and operational efficiency.
Analytical and detail-oriented with proven ability to lead remediation efforts and deliver insightful risk and quality reporting.