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Tier-1 bank and Mumbai metro increase competition but KYC specialization limits applicant pool.
High because KYC/AML expertise is industry-specific and not easily transferable outside financial services.
Explicit 5-7 years KYC/AML requirement and domain expertise produce high screening strictness.
Conduct client profile reviews ensuring data accuracy and regulatory compliance within defined SLAs.
Act as SME and point of contact for stakeholders and senior management, providing timely feedback and reporting on KYC operations and remediation projects.
Analyze defects/themes, drive process improvements, participate in KYC-related projects, and provide insightful commentary on risk and returns data.
5-7 years relevant KYC experience including AML, Quality Assurance, Compliance, Client Onboarding, Audit, or Regulatory.
Bachelor's degree or equivalent experience.
Strong analytical skills with attention to detail, advanced written and verbal English communication skills.
Proficiency in MS Office, particularly intermediate Excel skills.
Experience working within KYC operations with demonstrated ability to manage and analyze risk and compliance issues.
Ability to collaborate effectively with diverse internal stakeholders and senior management across business regions.
Proven track record in process management, prioritization, and operational effectiveness under pressure.