Back
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Tier‑1 bank, metro Mumbai location, and common mid-level KYC operations role increase applicant competition.
Role requires KYC/AML banking experience, limiting cross-industry portability.
Explicit 2–4 years KYC/AML requirement and compliance skills imply moderate candidate filtering.
Manage and execute KYC records within defined SLAs, ensuring quality control and accurate capture of rejection reasons.
Act as liaison to resolve execution risks and issues, escalating as needed to team leads and compliance.
Coordinate with local compliance and internal teams to monitor and improve KYC processes, maintaining a post-execution quality review score of at least 90%.
2-4 years of work experience in banking operations or related compliance functions.
University degree in Business, Finance, Math, Economics, Engineering, Law, or related field.
Proficiency in English and good PC/software skills.
ACAMS certification is advantageous but not mandatory.
Experience working in KYC/AML operations within banking or financial institutions at an intermediate level.
Ability to manage operational workflows, meet processing deadlines, and work under pressure in dynamic environments.
Skilled in stakeholder coordination with compliance, quality assurance, and senior management to develop process improvements and risk mitigation.