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Tier-1 brand, metro Bengaluru location, and common analyst operations title drive high competition.
Requires KYC/AML and regulatory onboarding experience, reducing cross-industry transferability.
No explicit years but preference for KYC/AML and strict controls implies moderate shortlisting filters.
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Conduct due diligence on clients in Investment Banking to ensure compliance with AML/CTF and KYC regulatory standards.
Support daily client onboarding operations, risk identification, issue escalation, and process improvement initiatives.
Collaborate cross-functionally with Compliance, Operations, Technology, and revenue groups to facilitate efficient and compliant client onboarding.
Bachelor's degree required.
Prior experience preferred in client onboarding process or KYC/AML compliance.
Strong analytical and problem-solving skills with meticulous attention to detail.
Work Experience Required: Not explicitly mentioned in the JD.
Experienced in AML compliance with focus on risk management and issue escalation within client onboarding.
Capable of managing multiple priorities in a fast-paced environment, with strong organizational and communication skills.
Comfortable working collaboratively across business, compliance, and technology teams to drive process enhancements and maintain regulatory compliance.