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Tier-1 brand, common entry-level KYC Ops role in Mumbai attracts many qualified applicants.
High because KYC/AML regulatory process experience is specialized to financial services and compliance roles.
Moderate filters from regulatory compliance needs but no strict years or certification requirements.
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Assist in development and management of internal KYC program by coordinating with Relationship Management and Compliance teams.
Create, maintain, and validate KYC records ensuring they meet local regulatory and internal standards.
Report workflow progress and escalate control issues to supervisors while ensuring regulatory compliance and risk mitigation.
Bachelor's degree or equivalent experience required.
Previous relevant experience preferred but not strictly mandatory.
Work Experience Required: Not explicitly mentioned in the JD.
Location: Mumbai (implied but not explicitly stated as mandatory).
Comfortable working at entry-level within AML/KYC operations and compliance environment.
Able to collaborate effectively with multiple internal teams such as Relationship Management and Compliance.
Detail-oriented with understanding of regulatory requirements and risk controls related to KYC processes.