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 competitivenessLog in to see why each signal reads the way it does.
Job Description
Structured overview of role & requirementsAbout This Role
Perform KYC document verification, new client adoption, account amendments, and onboarding across multiple products and business lines following regulatory and internal compliance requirements.
Manage offshore Service Delivery Center to ensure timely completion of client onboarding requests, including proactive communication with Relationship Managers, Sales, and Compliance.
Own end-to-end client lifecycle processes, including data management, quality assurance, risk management, and adherence to SLAs while supporting change management initiatives and maintaining audit compliance.
Minimum Requirements
Experience in KYC client onboarding and compliance with regulatory requirements in banking or financial services sector.
Knowledge of Anti-Money Laundering (AML) and client lifecycle management processes.
Work Experience Required: Not explicitly mentioned in the JD.
Location: Mumbai, India.
Ideal Candidate Profile
Experienced in handling diverse client types including complex structures (SPVs, Funds, Governments, etc.) and conducting risk assessment and due diligence as per regulatory standards.
Capable of managing multiple stakeholders including offshore teams, compliance, relationship managers, and business units in a high-pressure environment.
Skilled in process ownership with a focus on operational risk management, quality assurance, and SLA adherence in client onboarding workflows.