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Tier-1 bank, mid-level KYC role, metro location increase candidate competition.
Role depends on banking KYC/AML experience, limiting cross-industry transferability.
Explicit 4–5 years KYC experience and banking AML requirement increases shortlisting strictness.
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Perform end-to-end KYC operations including customer onboarding, account opening, and ongoing due diligence.
Ensure compliance with KYC and AML regulatory requirements by reviewing customer documentation and assessing risk profiles.
Collaborate with teams to resolve customer issues and update customer records accurately in banking systems.
4-5 years of experience in KYC operations or customer due diligence in banking or financial services.
Proficiency with banking systems and software applications related to KYC and customer onboarding.
Location requirement: Chennai.
Work Experience Required: 4-5 years in relevant field.
Experienced in handling compliance-driven operational processes with strong attention to detail and accuracy.
Capable of multitasking and working effectively in a fast-paced banking environment.
Skilled in communication and collaboration across teams to resolve operational discrepancies.