Back
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Tier-1 brand, metro Mumbai, generalist operations title, and broad KYC skillset increase candidate competition.
KYC/AML expertise is strongly tied to financial services and regulatory environments.
No explicit years but regulated banking AML context raises moderate screening for KYC compliance skills.
Assist in preparation, development, and approval of electronic KYC records and supporting documents in coordination with Relationship Management and Compliance teams.
Create, maintain, and validate KYC records ensuring accuracy, completeness, and compliance with local regulatory requirements and Global BSU standards.
Report workflow progress and escalate control issues, contributing to AML monitoring, governance, and regulatory reporting activities within KYC program management.
Bachelor's degree or equivalent experience.
Work Experience Required: Previous relevant experience preferred but not explicitly defined as mandatory.
Familiarity with KYC, AML processes, and regulatory compliance standards.
Full-time availability.
Entry-level professional with some exposure or interest in AML/KYC operations and regulatory compliance.
Detail-oriented and capable of managing and validating complex data accurately under supervision.
Comfortable working collaboratively with Relationship Management and Compliance teams to maintain regulatory standards within a structured governance framework.