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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 brand, metro Mumbai location, common junior KYC role increases candidate competition.
KYC/AML tasks have strong banking compliance bias, limiting cross-industry transferability.
Explicit 1–3 years requirement plus AML/KYC experience and ACAMS preference creates medium strictness.
Job Description
Structured overview of role & requirementsAbout This Role
Manage the end-to-end creation and validation of KYC Records within regulatory and internal policy frameworks, ensuring completeness and accuracy.
Maintain and update KYC systems and workflow tools to reflect current status and meet daily completion targets within SLA.
Coordinate with relationship management, compliance, and senior stakeholders to escalate issues, report workflow progress and support AML monitoring and governance activities.
Minimum Requirements
1-3 years experience in banking, finance, law, or equivalent, preferably in control/risk or compliance (AML/KYC) functions.
Bachelor's degree or equivalent experience is mandatory.
Knowledge of European Union regulatory KYC/AML requirements.
ACAMS certification and notice period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
Familiarity with AML/KYC regulatory environment and operational KYC processes, demonstrating accuracy and attention to detail under tight deadlines.
Strong communication skills for effective upward reporting and stakeholder interaction across compliance and relationship teams.
Ability to work flexibly within business hours and adapt to dynamic environments, supporting compliance governance and KYC program objectives.