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Tier-1 brand, metro location, and a common KYC operations role create high competition.
Requires banking AML/KYC experience and regulatory knowledge, limiting cross-industry transferability.
Explicit 1–3 years requirement plus domain-specific AML/KYC skills creates moderate shortlisting filters.
Manage end-to-end KYC record creation and approval in compliance with local regulatory and global standards.
Interact proactively with relationship management and compliance teams to update KYC information and ensure accuracy and completeness.
Monitor and report workflow progress, escalate high-risk cases, and contribute to departmental projects as needed.
1-3 years experience in banking, finance, or law with preference for control/risk or AML/KYC compliance experience.
Bachelor's degree or equivalent experience required.
Knowledge of European Union regulatory KYC/AML requirements preferred.
Work as per business timings (flexibility required).
Experienced in KYC/AML operations with understanding of regulatory compliance and risk controls.
Capable of handling multiple tasks under pressure with strong attention to detail and organizational skills.
Able to communicate effectively and build professional relationships across teams for seamless KYC processing and escalation.