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Tier-1 bank, mid-level generalist role, and metro location drive high applicant competition.
Private banking onboarding and KYC expertise required, limiting cross-industry transferability.
Explicit 2–4 years and mandatory private-banking onboarding/KYC experience create strict shortlisting filters.
Ensure accurate and timely processing of client account opening documentation and static data amendments in compliance with SLAs and regulatory requirements.
Perform client due diligence, signature verification, and maintain client records within core banking systems.
Support data cleansing and migration projects, respond to first-level escalations, and act as backup for peers when needed.
Diploma or Degree in a related discipline.
2 to 4 years experience in client onboarding or static data amendments within Private Banking.
Experience in reviewing client onboarding documentation and handling KYC/AML related queries.
Work Experience Required: 2 to 4 years; Location: Bangalore, India.
Demonstrated ability to manage multiple tasks under pressure and meet project deadlines in a banking or financial services environment.
Experience leveraging AI tools responsibly to enhance workflow productivity and data handling.
Comfortable working in a compliance-driven setting with collaborations involving KYC/AML and data migration teams.