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Tier-1 bank, common KYC operations role, metro Mumbai increases applicant density.
Requires banking AML/KYC domain knowledge, limiting transferability across industries.
Some preference for prior KYC/AML experience but no strict years or certifications required.
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Assist in development and management of internal KYC program.
Partner with Relationship Management and Compliance teams to prepare, update, validate, and approve electronic KYC records and associated documents.
Ensure compliance with local regulatory requirements and global standards while monitoring workflow progress and reporting to supervisor.
Bachelor's degree or equivalent experience.
Prior experience relevant to KYC or AML functions preferred but not mandatory.
Work Experience Required: Not explicitly mentioned in the JD.
Full-time availability; Location: Mumbai.
Familiarity with AML monitoring, KYC processes, and regulatory frameworks is advantageous.
Experience working in coordination with compliance and relationship management teams to handle operational KYC tasks.
Detail-oriented with a focus on compliance, risk control, and accurate documentation within financial services operations.