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Protocol Intelligence

Data-driven signals on your job's competitiveness

CV Match Score

Estimated fit based on your resume

Structured overview of role & requirements

1–3 yearsPUNEofficeDirect Career PageEst. 4–8 LPA

Posted 19h ago

Against your primary resume

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Role Fit

Experience

Industry Relevance

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Data-driven signals on your job's competitiveness

Competition Intensity

(Moderate)

Metro Pune and common junior KYC role attract many applicants despite niche AML skill requirement.

Background Fit Sensitivity

(High)

KYC/AML compliance experience is industry-specific and not easily transferable outside financial services.

Shortlisting Strictness

(Moderate)

Explicit 1–3 years and mandatory KYC/AML experience create moderately strict shortlisting.

Structured overview of role & requirements

Investigate and analyze corporate customers to ensure compliance with KYC, AML, and regulatory requirements.

Review and update customer account profiles to maintain accurate and up-to-date records.

Support training, audit requests, projects, documentation, and ad-hoc compliance operational activities focused on US and Canada customers.

1–3 years of experience in KYC, Customer Due Diligence, or Global Due Diligence.

Junior education degree or equivalent professional experience.

Excellent written and verbal communication skills in English.

Work Experience Required: 1–3 years relating to compliance operations (KYC/AML).

Experienced in handling KYC and AML tasks for corporate customers, especially in US and Canada regions.

Capable of independent analysis and decision-making regarding customer onboarding and ongoing compliance.

Comfortable working in a structured, process-driven, and collaborative compliance team environment.