Back
Tier-1 bank, mid-level KYC operations in Chennai with generalist requirements increases applicant competition.
KYC and AML banking expertise is highly domain-specific, limiting cross-industry transferability.
Explicit 4-5 years KYC experience and banking compliance requirements tighten shortlisting significantly.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Perform end-to-end KYC operations including onboarding, account opening, and ongoing due diligence.
Ensure compliance with regulatory and internal policies related to KYC and AML.
Maintain accurate customer records and collaborate with teams to resolve queries and discrepancies.
4-5 years experience in KYC operations or customer due diligence within banking/financial services.
Proficiency in banking systems/software for KYC and onboarding.
Not explicitly mentioned in the JD: educational qualifications.
Location requirement: Chennai-DBIL.
Experienced in detailed customer verification and risk assessment within regulated banking environments.
Skilled at working in fast-paced operational roles with multiple priorities.
Able to improve and implement KYC process enhancements maintaining regulatory compliance.