KYC - Associate/Senior Associate/Process lead/Assistant Manager - Bangalore/Pune/Chennai/Hyderabad/Gurgaon
Location: Pune, Gurgaon, Chennai, Bangalore
• Experience: Entry Level
• Openings: 5
Job description
Job Title: Trainer - KYC - Associate/Senior
Associate/Process lead/Assistant Manager
Location: Bangalore/Pune/Chennai/Hyderabad/Gurgaon
Candidate Specification& Job Responsibilities:
Candidate should have Minimum 1+ years of progressive experience in
KYC
Perform KYC reviews for individual and corporate clients
Conduct Customer Due Diligence (CDD) and Enhanced Due
Diligence (EDD)
Verify customer identity documents and onboarding
information
Review customer profiles for AML and financial crime risks
Analyze transaction patterns and identify suspicious
activities
Conduct sanctions, PEP, and adverse media screening
Ensure compliance with regulatory and internal banking
policies
Maintain accurate documentation and case records
Escalate high-risk or suspicious cases to compliance teams
Work with stakeholders to resolve onboarding or remediation
issues
Meet SLA and productivity targets while maintaining quality
standards.