Back
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Tier-1 brand plus metro location but specialized KYC focus reduces broad applicant pool.
Strong regulatory and KYC focus makes skills less transferable outside banking and compliance sectors.
Few explicit filters but regulatory compliance expectations create moderate screening rigor.
Assist in developing and managing the internal KYC program by partnering with Relationship Management and Compliance teams to prepare, maintain, and validate KYC records.
Ensure KYC records comply with local regulatory requirements and global standards, maintain related tools, and report workflow progress to supervisors.
Support Anti-Money Laundering monitoring, governance, oversight, and regulatory reporting activities coordinated with Compliance and Control teams.
Bachelor's degree or equivalent experience.
Previous relevant experience preferred; Work Experience Required: Not explicitly mentioned in the JD.
Knowledge of regulatory compliance related to KYC and AML processes.
Full-time availability; Location: Mumbai (implied by job title).
Entry-level candidate with familiarity or foundational understanding of KYC/AML operations and regulatory compliance.
Ability to collaborate closely with Relationship Management and Compliance teams across multiple operational tasks.
Detail-oriented with capability to validate and maintain accurate and compliant KYC records under supervision.