Back
Tier-1 bank, metro location, mid-level generalist operations role attracts many qualified applicants.
Role requires bank-specific KYC, RBI/SEBI and Finacle experience, limiting cross-industry transferability.
Explicit 5–7 years requirement plus mandatory KYC, Finacle and audit skills increases screening strictness.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Ensure compliance with RBI KYC, SEBI guidelines, and documentation for corporate and individual account openings, including complex customer segments like LC, MC, BANK, NBFC, and FIG.
Manage audit processes by coordinating with internal and external audit teams, tracking and resolving audit issues within agreed timelines to ensure clean audit reports.
Oversee name screening, sanction alert handling, periodic client reviews, and support process enhancements and training related to Customer Due Diligence (CDD) and BCAP requirements.
5 to 7 years of experience in banking or financial services operations, specifically in KYC/CDD and account services.
Strong knowledge of RBI KYC & SEBI guidelines, FATCA/CRS regulations, and various defaulters databases (RBI Caution list, Black list, Lexis Nexis).
Proficient in handling Finacle system and conducting User Acceptance Testing (UATs).
Location requirement: Mumbai (Onsite).
Experienced in high-risk KYC processes and compliance with regulatory standards within corporate banking operations.
Skilled in audit coordination and resolution, with a demonstrated ability to deliver results within strict timelines and regulatory frameworks.
Capable of training and advising business units on complex KYC/CDD issues and process improvements to reduce rework and turnaround time.