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Strong brand, metro location, mid-level generalist onboarding role and broad requirements increase competition.
BFSI-specific KYC, RBI exposure and regulatory controls strongly limit easy cross-industry transferability.
Explicit 5+ years onboarding/KYC and regulatory experience imply rigid filtering and mandatory domain skills.
Perform checker-level review and validation of client onboarding, re-credentialing, and regulatory compliance cases to ensure accuracy and adherence to policies.
Monitor and escalate process deviations, support governance and quality assurance activities, and contribute to corrective action implementations.
Coordinate with cross-functional stakeholders and assist in audit support, management reporting, and process improvement initiatives.
Minimum 5+ years experience in onboarding, KYC, governance, compliance, risk, or audit roles preferably in Banking, NBFC, or Financial Services.
Graduate or Postgraduate degree in Finance, Business, or related field required.
Role requires On-Site work at assigned TransUnion office location.
Experience with RBI data submissions, audits, or inspections is desirable but not mandatory.
Experienced in operational governance with attention to detail and ability to enforce consistent controls.
Demonstrates strong coordination skills to work with Legal, Compliance, Operations, Sales, Product, and Technology teams.
Comfortable handling ambiguous situations independently with assertiveness and ownership.