Back
Tier-1 bank, metro role and mid-level experience increase competition, while niche private-banking AML focus narrows the pool.
Role requires private-banking AML/KYC expertise and regulatory knowledge, limiting transferability across industries.
Explicit 5+ years requirement and mandatory AML/CFT certification and domain expertise enforce strict shortlisting.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Perform client acceptance reviews including name screening, KYC/CDD checks, risk profile assessments for Private Banking onboarding.
Advise frontline teams on CDD policies, escalate high-risk relationships, and provide final recommendations on account openings and maintenance.
Lead process improvements, ensure compliance with turnaround times, and train teams to enhance quality and reduce reworks.
Minimum 5+ years experience in AML/KYC and/or client onboarding in banking/financial services with focus on private banking including corporate clients.
Adequate knowledge of regulatory requirements related to CDD/AML and internal procedures, with relevant professional certification on AML/CFT.
Strong compliance knowledge applicable to Financial Services industry.
Work Location: Bangalore, India (Office Working)
Experienced in managing financial crime, sanctions, and reputational risks within private banking operations.
Ability to consult with cross-functional experts (Legal, Compliance, Financial Crime) and advise frontline teams effectively.
Capable of leading process control implementation and fostering efficient compliance culture to meet service level agreements.