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High — Tier-1 bank, metro location, and entry-level generalist KYC operations attract many applicants.
High — KYC/AML operations expertise is specialized to banking and regulated financial services.
Medium — regulated banking KYC requires compliance knowledge and screening but lacks strict years or certification mandates.
Assist in developing and managing internal KYC program by preparing and maintaining electronic KYC records.
Coordinate with Relationship Management and Compliance to validate, approve, and update KYC records and ensure regulatory compliance.
Support AML monitoring, governance, oversight, and regulatory reporting activities, ensuring risk assessment and policy adherence.
Bachelor's degree or equivalent experience.
Previous relevant experience preferred.
Work Experience Required: Not explicitly mentioned in the JD.
Location: Mumbai (implied by job title).
Familiarity with KYC processes, AML regulations, and compliance standards.
Ability to collaborate effectively with Relationship Management and Compliance teams for KYC lifecycle management.
Experience in data validation and risk assessment within financial services or banking operations.