Hiring for MNC Bank KYC Refresh Specialist – Mumbai
Skills Required:
AML (Anti-Money Laundering)
KYC (Know Your Customer)
CDD (Customer Due Diligence)
EDD (Enhanced Due Diligence)
Exposure to Global Markets
Perform periodic KYC reviews for existing clients in line with regulatory requirements and internal policies.
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to assess client risk profiles.
Review and validate client documentation, ensuring completeness and compliance with AML/KYC standards.
Monitor client transactions for suspicious activity and escalate any red flags to the compliance team.
Liaise with internal stakeholders, including Relationship Managers, Compliance, and Operations, to resolve KYC queries.
Maintain accurate records and update KYC systems with the latest client information.
Stay updated with evolving regulatory guidelines, especially in the context of global market clients.
Ensure timely completion of KYC refresh activities to avoid regulatory breaches and operational delays.
Ideal Candidate Profile:
Minimum 4 years of experience in KYC refresh, AML, or financial crime compliance.
Strong understanding of global KYC regulations and best practices.
Ability to handle high-volume, deadline-driven environments.
Excellent communication and documentation skills.
Why Join?
Opportunity to work with a leading MNC Bank with strong global market exposure.
Be part of a specialized AML/KYC team handling high-value and international clients.
Gain hands-on experience in CDD, EDD, and global compliance frameworks.
Exposure to cutting-edge financial crime prevention technologies and processes.
Career growth in a highly regulated, in-demand compliance domain.
Collaborative work culture with learning and upskilling opportunities.
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