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Tier-1 bank, entry-level generalist operations role in metro Pune attracts high applicant density.
KYC/AML and banking operations skills are highly domain-specific, limiting cross-industry transferability.
Regulated banking role with explicit experience and domain-specific KYC/AML requirements increases shortlisting strictness.
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Manage and execute KYC client profile reviews ensuring compliance with local regulations and Citi standards.
Perform monitoring, tracking, and documentation updates for KYC records and related approval processes to prevent overdue records.
Support governance and regulatory reporting by coordinating with Compliance and Control teams and escalating compliance issues appropriately.
0-2 years of relevant experience, preferably in banking operations role related to client account opening and pre-requirements.
Bachelor's degree or equivalent experience is required.
Knowledge and skills in AML monitoring, risk assessment, and compliance policies are expected.
Work Experience Required: 0-2 years in relevant domain.
Experienced in operational roles involving client onboarding or KYC within banking or financial services environment.
Capable of managing compliance tasks with attention to detail and timely follow-up to meet regulatory deadlines.
Comfortable working within structured governance frameworks and escalating issues transparently to protect firm’s reputation.