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Tier-1 bank, metro Mumbai location, generalist KYC ops mid-level role increases applicant competition.
Specialized AML/KYC skillset and regulatory knowledge limit transferability across industries.
Mandatory AML/KYC experience and explicit 2-3 year requirement enforce strict shortlisting.
Manage end-to-end periodic KYC review process for existing clients ensuring compliance with AML regulations and internal policies.
Conduct due diligence updates including client information, risk re-assessment, adverse media, sanctions, and PEP screening.
Maintain KYC workflow tools, escalate complex cases, and ensure audit readiness with meticulous documentation and adherence to SLAs.
Bachelor's degree (preferably in Finance, Business Administration, Law, or related fields).
2-3 years of experience in AML KYC end-to-end processes within the financial services industry.
In-depth understanding of global AML/KYC regulations and experience with various client types (corporate, institutional, individual, Trust).
Work Experience Required: Minimum 2-3 years in AML KYC (explicitly mentioned).
Experienced with global AML/KYC frameworks and sophisticated client risk assessments in financial services.
Proficient in using KYC/AML screening tools and conducting thorough open-source research.
Capable of working independently managing multiple cases in a fast-paced compliance-driven environment with strong attention to detail.