Hiring for KYC Maker – Bangalore
We are seeking an experienced KYC Maker to join our compliance team. The role involves performing due diligence for multiple APAC regions, ensuring adherence to global KYC/AML standards, and mitigating reputational and regulatory risks.
Responsibilities
Perform KYC due diligence on new client relationships for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan entities.
Conduct detailed checks for PEP (Politically Exposed Persons), adverse media, and other risk indicators that may affect the bank’s reputation.
Liaise with Front Office teams and clients to collect KYC documents and required information.
Escalate complex cases to APAC Financial Security for advice, clarification, or validation.
Share KYC knowledge and provide guidance to junior team members and other departments.
Input and maintain static data and client account details in KYC databases.
Maintain accurate statistics for MIS and ad-hoc reporting, and perform reconciliations of KYC status when required.
Conduct ad-hoc screenings and support additional tasks assigned by the manager.
Candidate Profile
2–5 years of experience in KYC/AML operations within banking or financial services.
Strong knowledge of KYC regulations, PEP screening, and adverse media checks.
Familiarity with APAC regulatory requirements is an advantage.
Excellent communication skills with the ability to coordinate across teams and regions.
Detail-oriented, analytical, and able to manage complex cases independently.
Strong skills in data entry, documentation, and compliance reporting.
How to Apply
Interested candidates can send their updated resumes
Subject Line: Application – KYC Maker – Bangalore
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