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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 bank and common KYC operations role in Mumbai drives high candidate competition.
High: KYC/AML regulatory knowledge and banking-specific processes are industry-specific and less transferable.
Explicit 1–3 years requirement plus AML/KYC experience and ACAMS preferred yields moderate shortlisting strictness.
Job Description
Structured overview of role & requirementsAbout This Role
Create and manage KYC Records using internal and external data sources, ensuring accuracy and regulatory compliance.
Maintain KYC workflow tools and report progress, meeting daily targets within agreed SLAs.
Escalate high-risk cases and negative news to relevant compliance teams and assist in departmental projects.
Minimum Requirements
1-3 years experience in banking, finance, or law; AML/KYC compliance experience is advantageous.
Bachelor's degree or equivalent experience required.
Knowledge of European Union regulatory KYC/AML requirements.
Flexible to work business hours; ACAMS certification is an advantage.
Ideal Candidate Profile
Familiar with KYC/AML regulatory frameworks and compliance monitoring processes.
Operates effectively under pressure with strong attention to detail and organizational skills.
Capable of managing multiple priorities using workflow tools and escalating issues appropriately.