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Tier-1 brand, common KYC operations role, and Mumbai metro drive high competition.
High: KYC/AML regulatory expertise is banking-specific and less transferable across industries.
Medium: compliance controls and AML/KYC skills raise filters despite no explicit years requirement.
Support Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting in coordination with Compliance and Control teams.
Create, maintain, validate, and update electronic Know Your Client (KYC) records based on internal and external data sources, ensuring compliance with local regulatory requirements and global standards.
Communicate workflow progress and escalate/control issues transparently, maintaining risk awareness to safeguard firm's reputation and assets.
Bachelor's degree or equivalent experience required.
Previous relevant experience preferred but not explicitly quantified.
Must understand and apply KYC, AML, and related regulatory standards.
Work Experience Required: Not explicitly mentioned in the JD.
Experience working with KYC compliance or AML operations in a financial services environment.
Ability to coordinate between multiple teams including Relationship Management and Compliance.
Detail-oriented with capability to validate and ensure accuracy of compliance-related documentation.