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Tier-1 bank, mid-level KYC ops role in Mumbai with common skillset increases applicant competition.
Requires specific KYC/AML banking experience, limiting cross-industry transferability.
Explicit 2–4 years KYC/AML experience and performance targets indicate moderate shortlisting strictness.
Manage and execute KYC record checks within defined SLAs, ensuring quality and timely completion.
Coordinate with internal teams (Compliance, Relationship Management, Operations) to resolve KYC issues and escalate as needed to maintain workflow efficiency.
Lead calibration and quality improvement initiatives to maintain at least 90% post execution quality review (PEQR) monthly.
2-4 years of experience in banking or compliance operations with understanding of AML/KYC processes.
University degree in Business, Finance, Economics, Engineering, Law, or related field.
Proficiency in English and computer skills to use KYC workflow software effectively.
ACAMS certification is advantageous but not mandatory.
Experienced in KYC operations with strong process management and ability to meet deadlines under pressure.
Capable of collaborating with multiple stakeholders including Compliance and Senior Management for process improvements.
Strong analytical skills with keen attention to detail and capability to handle dynamic and volatile work environments.