Back
Tier-1 bank role, common KYC title and metro location drive high applicant density.
Regulatory AML/KYC expertise is highly domain-specific to banking and financial services.
Regulated bank role requiring AML/KYC experience and language skills enforces strict hiring filters.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Conduct verification and due diligence of client data for new and existing retail clients adhering to AML/KYC regulations.
Perform risk assessments and review KYC documentation, signing off on new client adoptions and regular reviews.
Manage new client adoption and regular review streams ensuring compliance with regulatory requirements and internal SLAs, and prepare reports/MIS for stakeholders.
1 to 2 years of experience in AML/KYC for retail clients or compliance within corporate financial services.
Proficiency in AML/KYC regulations, risk assessment, and interpretation of regulatory guidelines.
Good German language skills (written and verbal) at B2.2 level or above preferred.
Work Experience Required: 1 to 2 years; Location: Pune, India; Willingness to work in shifts required.
Experienced in handling AML/KYC processes in retail banking or financial services compliance environments.
Comfortable managing multiple priorities with ownership and flexibility, able to work independently in a regulated setting.
Capable of effective communication with onshore teams and stakeholders and skilled at preparing compliance reports and MIS.