Match Score
Against your primary resumeLogin to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 bank, metro Mumbai, entry-level KYC role with common skillset increases applicant competition.
KYC/AML skills and regulatory knowledge are industry-specific, limiting cross-industry transferability.
Modest years requirement and preferred AML/KYC experience make filtering moderately strict.
Job Description
Structured overview of role & requirementsAbout This Role
Manage end-to-end creation and completion of KYC Records including sourcing, validating, and updating information per local regulatory and global standards.
Maintain and update KYC workflow tools and databases ensuring accurate status reporting and compliance within agreed SLA timeframes.
Report operational metrics and workflow progress to supervisors and escalate high-risk issues to relevant compliance and management teams.
Minimum Requirements
1-3 years experience in banking, finance, or law, preferably in control/risk or AML/KYC compliance function.
Bachelor's or University degree or equivalent experience.
Knowledge of European Union regulatory KYC/AML requirements.
Work Experience Required: 1-3 years in related domain.
Ideal Candidate Profile
Experience operating within regulated financial environments handling KYC/AML compliance and governance processes.
Comfortable with managing operational workflows and reporting in a structured, deadline-driven setting.
Familiarity with AI concepts and their business applications is beneficial but not mandatory.