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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 bank, metro Mumbai location, and common junior KYC operations role increase applicant competition.
Role requires KYC/AML banking compliance experience, making cross-industry transferability limited.
Explicit 1–3 years requirement and AML/KYC experience preference create moderate screening rigor.
Job Description
Structured overview of role & requirementsAbout This Role
Manage and complete KYC records from initiation to approval, ensuring regulatory compliance and accuracy.
Monitor and update KYC workflow systems daily, meeting agreed Service Level Agreements and reporting progress to supervisors.
Conduct research from multiple sources for AML monitoring, escalate high-risk or negative findings, and assist senior management and compliance teams.
Minimum Requirements
1 to 3 years of experience in banking, finance, or law; experience in AML/KYC compliance is an advantage.
Bachelor's degree or equivalent experience required.
Knowledge of European Union regulatory KYC/AML requirements.
Flexible to work as per business timings.
Ideal Candidate Profile
Detail-oriented with ability to handle multiple data sources and maintain accurate regulatory documentation.
Experience or demonstrated understanding of compliance, risk controls, and escalation procedures in a financial or regulatory environment.
Capable of managing operational metrics and reporting for management oversight.