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Tier-1 bank mid-level KYC/operations role in Mumbai with common skills and mid experience drives high competition.
Strong banking, KYC and regulatory requirements limit transferability across industries.
Explicit 5–7 years and mandatory banking/KYC, Finacle and regulatory experience make screening highly stringent.
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Ensure compliance with RBI KYC, SEBI guidelines and documentation for corporate and individual account openings including BANK, NBFC, and FIG customers.
Manage and close audit issues timely to ensure clean audit reports, including engagement with audit teams and tracking resolutions.
Conduct name screening, sanction alerts, client periodic reviews, provide advisory on KYC/CDD queries, and support CDD centralization and process improvements.
5 to 7 years experience in banking or financial services in a similar role.
Strong knowledge of RBI KYC, SEBI guidelines, FATCA/CRS, and defaulter databases like RBI Caution List, Blacklist, Lexis Nexis.
Proficient with banking systems such as Finacle and MS Office (Excel, Word, PowerPoint), experience handling UATs.
Location requirement: Mumbai.
Experienced in regulatory compliance and KYC/CDD processes specifically for corporate banking clients including PEP and sanction exposure reviews.
Operationally oriented with problem-solving skills focused on reducing rework and turnaround times in account opening.
Collaborative in working with audit, compliance, and business teams supporting process modifications and training initiatives.