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Protocol Intelligence

Data-driven signals on your job's competitiveness

CV Match Score

Estimated fit based on your resume

Structured overview of role & requirements

fiveSevenPUNEofficeDirect Career PageEst. 8–16 LPA

Posted 8h ago

Against your primary resume

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Role Fit

Experience

Industry Relevance

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Data-driven signals on your job's competitiveness

Competition Intensity

(High)

Tier-1 brand, mid-level generalist KYC role in a metro increases applicant competition.

Background Fit Sensitivity

(High)

Specialized KYC/AML banking compliance skills limit transferability across industries.

Shortlisting Strictness

(High)

Explicit five-year requirement plus mandatory AML/KYC domain experience tightens shortlisting.

Structured overview of role & requirements

Manage and perform KYC client profile reviews ensuring compliance with regulations and Citi standards.

Update and track KYC records, including monitoring expiring records and ensuring documentation is received before due dates.

Support AML monitoring, governance, oversight, and regulatory reporting related to KYC processes in coordination with Compliance and Control teams.

5 years of relevant experience, preferably in banking operations related to client account opening and pre-requirements.

Bachelor's degree or equivalent experience.

Experience with KYC processes, AML monitoring, and regulatory compliance.

Work Experience Required: 5 years.

Experienced in banking operations with a focus on client onboarding and compliance processes.

Able to assess risks effectively and ensure adherence to laws, regulations, and company policies.

Capable of managing multiple KYC monitoring activities and collaborating with Compliance and Control teams.