Back
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Tier-1 bank, entry-level KYC operations in Mumbai with broad requirements attracts high applicant density.
Role requires AML/KYC banking knowledge, limiting cross-industry transferability.
Moderate regulatory and compliance requirements, but no explicit years or certifications required.
Assist in development and management of internal KYC program, including preparation and approval of electronic KYC records.
Create, update, and validate KYC records using internal and external sources, ensuring accuracy and regulatory compliance.
Partner with Relationship Management and Compliance teams to oversee KYC record workflow and report progress to supervisor.
Bachelor's degree or equivalent experience required.
Previous relevant experience preferred but not explicitly quantified.
Work Experience Required: Not explicitly mentioned in the JD.
No explicit notice period or location restrictions mentioned beyond Mumbai in title.
Familiar with AML monitoring, compliance and regulatory reporting processes relevant to KYC.
Comfortable working collaboratively with Relationship Management and Compliance teams in operational functions.
Capable of managing detailed record-keeping and ensuring adherence to regulatory and internal standards.