Back
Tier-1 bank, mid-level KYC operations role in Mumbai with common skills yields strong applicant competition.
Role requires financial KYC/AML and middle-office expertise, limiting transferability outside banking and financial services.
Requires explicit 3+ years KYC/AML middle-office experience and regulated banking controls, so filters are strict.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Manage end-to-end client onboarding, remediation, and renewal requests ensuring documentation completeness and timely completion of KYC processes.
Coordinate with front office, legal, compliance, credit, and operations teams to resolve risks, remove blockers, and improve controls in client due diligence.
Drive process improvements and stay updated on regulatory changes impacting client onboarding and KYC operations.
Bachelor’s degree in Finance, Economics, Business, or equivalent.
Minimum 3 years of experience in KYC, client onboarding, remediation, audit, controls, risk, AML, or client research.
Proven experience in client-facing roles managing front office and client stakeholder relationships.
Working knowledge of KYC, compliance, and anti-money laundering standards and practices.
Experience supporting diverse client types including corporates, special purpose vehicles, trusts, and financial institutions.
Demonstrated ability to manage multiple stakeholders and prioritize workload in a deadline-driven environment.
Strong compliance orientation with experience driving discipline in controls and documentation adherence.