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Metro Bangalore location and a common KYC/operations analyst role at a known bank drives medium competition.
Banking-specific KYC/onboarding expertise limits transferability across industries.
Role requires AML/KYC knowledge and SLA adherence, creating moderate screening for domain-specific skills.
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Perform KYC 1st Line of Defense (LOD), onboarding, quality control, and ongoing maintenance of commercial client information files (CIFs) and deposit products.
Ensure compliance with global KYC standards by validating client onboarding information and communicating effectively with cross-functional teams and clients.
Mitigate firm and client risk through research, issue resolution, and maintaining high standards of operational and regulatory compliance.
Work Experience Required: Not explicitly mentioned in the JD
Good understanding of standard AML/KYC global practices and thorough knowledge of banking products and regulations.
Excellent oral and written communication skills.
Role location: Bangalore; Role type: Hybrid.
Experience working within banking operations focused on KYC, onboarding, and client information management in a regulated environment.
Proven ability to meet tight SLAs with strong attention to detail and problem-solving skills.
Comfortable collaborating with cross-functional teams and managing client interactions to deliver compliant onboarding processes.