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Tier-1 brand, metro location, common operations title and mid-level experience make competition high.
Strong banking KYC and core-banking experience required increases background sensitivity across industries.
Explicit 2–4 years plus private banking KYC and core-banking experience creates high shortlisting strictness.
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Ensure accurate, timely completion of client onboarding and static data amendment tasks within defined SLAs.
Validate KYC and client information in core banking systems, including handling complex amendments and signature verifications.
Support data cleansing and migration projects, liaise with KYC/AML teams, and act as backup for peers when needed.
Diploma or Degree in a related discipline.
2 to 4 years of experience in client onboarding or static data amendments within Private Banking.
Proven experience in reviewing client onboarding documentation.
Work Experience Required: 2 to 4 years in relevant domain.
Experienced in Private Banking client onboarding processes and static data management, with attention to regulatory compliance.
Capable of multitasking and managing work under pressure to meet deadlines and project timelines.
Able to leverage AI tools responsibly to optimize workflows and improve productivity.