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Tier-1 bank, metro location, and entry-level generalist KYC role increase applicant density.
Role requires banking AML/KYC expertise, limiting transferability outside regulated financial services.
Moderate due to regulatory controls and KYC/compliance expectations despite no strict years requirement.
Support Anti-Money Laundering monitoring, governance, and regulatory reporting activities.
Assist in development and management of internal KYC program including preparation, due diligence, and approval of KYC records.
Validate and maintain KYC records ensuring compliance with local regulations and corporate standards, reporting workflow progress to supervisor.
Bachelor's degree or equivalent experience required.
Previous relevant experience preferred but not strictly stated as required.
Work Experience Required: Not explicitly mentioned in the JD.
Full-time position located in Mumbai.
Candidates familiar with KYC processes and AML regulatory frameworks preferred.
Comfortable partnering with Relationship Management and Compliance teams, managing detailed documentation and reporting tasks.
Capable of applying risk assessment judgment to ensure compliance and protect firm’s reputation.