Back
Tier-1 bank, mid-level generalist KYC role in metro with broad requirements increases candidate competition.
KYC and AML expertise is highly domain-specific to banking, limiting cross-industry transferability.
Explicit 4–5 years and mandatory KYC banking experience create high shortlisting strictness.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Perform KYC operations including customer onboarding, account opening, and ongoing due diligence to ensure compliance with regulatory and internal AML requirements.
Review and verify customer documentation to assess identity, source of funds, and risk profiles accurately.
Collaborate with cross-functional teams to resolve queries, maintain accurate customer records, and assist in improving KYC processes.
4-5 years of experience in KYC operations or customer due diligence within banking or financial services.
Proficiency with banking systems and software for KYC and customer onboarding.
Must be able to maintain confidentiality and adhere to ethical standards.
Location requirement: Chennai-DBIL.
Experienced in operational execution of KYC compliance in a bank or financial services environment with focus on accuracy and regulatory adherence.
Capable of managing multiple tasks efficiently in a fast-paced setting with strong problem-solving skills.
Effective communicator comfortable interacting across teams and with customers to resolve issues and maintain compliance.