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Tier-1 bank and Bangalore metro increase competition, but KYC/AFC specialization narrows the qualified pool.
Role requires specific AFC/KYC/financial crime expertise, limiting cross-industry transferability.
Explicit 2–3 years AFC/KYC requirement and SME expectations enforce strict shortlisting.
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Review and approve client escalations related to KYC risk factors within agreed SLAs, ensuring compliance with procedures and risk rating accuracy.
Assess and determine relevance and materiality of escalation triggers, liaising with various teams for further investigation or escalation.
Contribute to the global KYC Centre of Excellence program, including defining and implementing Target Operating Models aligned with standards.
Bachelor's degree in any stream; preference for degree or diploma in AML/KYC.
2-3 years of experience in Anti-Financial Crime or related control functions within international banks or financial services, with extensive KYC process experience.
Strong knowledge of AFC risks, regulations, and typologies; considered Subject Matter Expert in Financial Crime laws and regulations.
Proficiency in MS Office (Word, Excel); flexible with respect to work timings.
Experienced in handling KYC escalations in a regulatory control environment within financial services.
Capable of managing complex risk assessments, making judgment calls on client risk ratings and escalation triggers.
Effective at collaborating across multiple stakeholder groups including 1LoD, 2LoD, and governance forums in a fast-paced, regulated setting.