Associate / Senior Associate, Operations, Account Services, Instutional Banking Group
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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 bank, metro location, mid-level generalist operations role increases applicant density and competition.
KYC, RBI/SEBI guidelines and Finacle are industry-specific skills, limiting cross-industry transferability.
Explicit 6–10 years plus mandatory KYC/Finacle and regulatory expertise implies high shortlisting strictness.
Job Description
Structured overview of role & requirementsAbout This Role
Manage KYC and CDD processes for corporate and individual accounts in line with RBI, SEBI, and internal guidelines, focusing on account opening, ReKYC, and batch/sanction screening adherence.
Coordinate and resolve audit findings promptly to ensure clean audit reports, including collaboration with internal, concurrent, and QA audit teams.
Provide advisory support on KYC/CDD queries to business units, train relevant teams, and support process improvements and system enhancements (UATs).
Minimum Requirements
6 to 10 years experience in a similar banking or financial services operations role.
Strong knowledge of RBI KYC, SEBI guidelines, FATCA/CRS, and sanction screening processes.
Proficiency in Finacle banking system and MS Office (Excel, Word, PowerPoint).
Location requirement: Mumbai.
Ideal Candidate Profile
Experienced in detailed regulatory compliance and operational risk management within corporate banking.
Demonstrates strong problem-solving skills and a business-oriented approach to reduce rework and improve turnaround times.
Comfortable working cross-functionally with audit, business units, and operational teams to maintain high quality standards and address regulation changes.