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High due to Tier‑1 brand, metro location, and generalist mid-level operations role.
High — KYC, regulatory and banking audit skills limit cross-industry transferability.
Medium — domain KYC, audit and SQL skills mandated but no explicit years requirement.
Coordinate and manage audit processes including concurrent audits and liaising with Internal Audit and RPCs for audit observation closures.
Perform quality control checks on new retail liability operation processes and ensure regulatory activities and reporting are completed within defined timelines.
Monitor KYC compliance, handle regulatory reporting, process reviews, and manage query resolution involving multiple departments.
Experience with audit coordination and GL reconciliation; knowledge of KYC documents and regulations.
Proficiency in Excel, Word, PowerPoint, and ability to build queries for data extraction (e.g., DWH, SQL).
Understanding of regulatory reporting and quality control in banking operations.
Work Experience Required: Not explicitly mentioned in the JD.
Familiar with retail banking operations focusing on liability products and financial inclusion accounts.
Experienced in cross-departmental coordination involving compliance, audit, and product teams.
Detail-oriented with ability to handle regulatory and quality control functions within operational processes.