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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 brand, common entry-level KYC role, and Mumbai metro location increase candidate competition.
KYC/AML and banking compliance requirements make background fit highly industry-specific.
No explicit years but regulatory compliance skills and degree preferred cause moderately strict shortlisting.
Job Description
Structured overview of role & requirementsAbout This Role
Assist in anti-money laundering (AML) monitoring, governance, oversight, and regulatory reporting related to Know Your Client (KYC) processes.
Support the preparation, due diligence, approval, and maintenance of electronic KYC records, ensuring accuracy and compliance with local regulatory and Global Business Support Unit (BSU) standards.
Collaborate with Relationship Management and Compliance teams to update KYC system information, validate Customer Identification Program (CIP) documents, and report workflow progress to supervisors.
Minimum Requirements
Bachelor's degree or equivalent experience required.
Previous relevant experience preferred but not strictly mandatory.
Working hours aligned with UK time zone.
Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
Comfortable operating within AML and compliance environments with a focus on KYC processes.
Detail-oriented and methodical in managing and validating KYC records incorporating regulatory standards.
Able to work collaboratively across teams including Compliance and Relationship Management to ensure smooth KYC workflow and governance.