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, mid-level experience, metro location and common KYC operations role increase competition.
Role requires banking-specific KYC, RBI/SEBI knowledge and Finacle experience, limiting cross-industry transferability.
Explicit 6–10 years requirement, banking KYC domain expertise and Finacle experience raise shortlisting strictness.
Job Description
Structured overview of role & requirementsAbout This Role
Manage adherence to RBI and SEBI KYC/CDD guidelines for corporate and individual account opening including BANK, NBFC, and FIG customers.
Coordinate with audit teams to track, resolve, and close audit issues within agreed timelines ensuring clean audit reports.
Conduct name screening, sanction alerts, periodic client reviews, and provide advisory support on KYC/CDD queries to business units.
Minimum Requirements
6 to 10 years of experience in a similar banking or financial services role.
Strong knowledge of RBI/SEBI KYC and CDD guidelines, FATCA/CRS regulations, and sanction screening processes.
Proficient with Finacle system and Microsoft Excel, Word, PowerPoint; experience handling UATs.
Location requirement: Mumbai; No explicit mention of notice period.
Ideal Candidate Profile
Experienced in corporate banking operations with focus on compliance and regulatory audits.
Detail-oriented with problem-solving skills and ability to handle competing priorities in a structured environment.
Skilled in KYC/CDD verification, sanction screening, and regulatory adherence with knowledge of financial crime screening and data management.