Back
Generic KYC associate title, metro location, and broad skill requirements increase candidate competition.
Role requires banking-specific KYC and regulatory knowledge, limiting transferability across industries.
Requires domain-specific KYC/AML knowledge and SLA experience despite no explicit years stated.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Perform 1st line of defense KYC checks, onboarding, quality control, and ongoing maintenance of commercial client information files.
Ensure compliance with global KYC standards through validation and quality control of client accounts before onboarding.
Communicate with cross-functional teams and clients to resolve missing information and ensure regulatory compliance, consistently meeting SLAs.
Work Experience Required: Not explicitly mentioned in the JD.
Must have understanding of standard AML/KYC globally followed practices and KYC onboarding/QC processes.
Experience in maintaining CIF records and knowledge of bank products, regulations, and procedures.
Location: Bangalore; Role Type: Hybrid.
Experienced in client onboarding and KYC operations within a banking environment, emphasizing risk mitigation and compliance.
Able to manage cross-functional communication and client interactions to resolve compliance issues efficiently.
Skilled at meeting tight operational SLAs and driving standardization of KYC practices in a global banking context.